Company Information

CIN
Status
Date of Incorporation
25 September 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Daulat Dara Morawala
Daulat Dara Morawala
Additional Director
over 1 year ago

Past Directors

Villoo Zareer Morawala Patell
Villoo Zareer Morawala Patell
Additional Director
over 11 years ago
Dhiren Shah
Dhiren Shah
Director
over 12 years ago
Bipinkumar Khimasia
Bipinkumar Khimasia
Director
over 12 years ago

Documents

Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Interest in other entities;-04122019
Form DIR-12-04122019_signed
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form 32-091213.OCT
Optional Attachment 1-091213.PDF
Form 32-021213.OCT
Evidence of cessation-021213.PDF
Optional Attachment 1-021213.PDF
Optional Attachment 2-021213.PDF
Acknowledgement of Stamp Duty AoA payment-250912.PDF
Acknowledgement of Stamp Duty MoA payment-250912.PDF
AoA - Articles of Association-170912.PDF
MoA - Memorandum of Association-170912.PDF
Certificate of Incorporation-250912.PDF
Certificate of Incorporation-250912.PDF
Optional Attachment 3-170912.PDF
Optional Attachment 4-170912.PDF