Company Information

CIN
Status
Date of Incorporation
18 September 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Baluram Dalal
Baluram Dalal
Director/Designated Partner
over 1 year ago
Vidhya Jain
Vidhya Jain
Director
about 7 years ago
Sarvesh Elesh Khara
Sarvesh Elesh Khara
Director
over 10 years ago

Documents

Form STK-2-03032020-signed
-09052019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Optional Attachment-(2)-23122017
Optional Attachment-(1)-23122017
Letter of appointment;-23122017
Form DIR-12-23122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Acknowledgement of Stamp Duty AoA payment-180914.PDF
Annexure of subscribers-170914.PDF
AoA - Articles of Association-170914.PDF
MoA - Memorandum of Association-170914.PDF
Optional Attachment 1-170914.PDF
Acknowledgement of Stamp Duty MoA payment-180914.PDF
Certificate of Incorporation-180914.PDF
Form INC-22-170914-140914.PDF
Form INC-7-170914.PDF
Certificate of Incorporation-180914.PDF
Declaration by the first director-140914.PDF
Declaration of the appointee Director- in Form DIR-2-140914.PDF
Form DIR-12-140914-140914.PDF