Company Information

CIN
Status
Date of Incorporation
05 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Chhabra
Neeraj Chhabra
Director/Designated Partner
almost 2 years ago
Ina Chhabra
Ina Chhabra
Director/Designated Partner
about 9 years ago
Aseem Chhabra
Aseem Chhabra
Director/Designated Partner
about 11 years ago

Documents

Form STK-2-20112019-signed
-24062019
-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Form AOC-4-17082018_signed
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form ADT-1-13082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Directors report as per section 134(3)-13082018
Annual return as per schedule V of the Companies Act,1956-13082018
Form AOC-4-13082018_signed
Form 23AC-13082018_signed
Form 20B-13082018_signed
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Interest in other entities-190116.PDF
Letter of Appointment-190116.PDF
Acknowledgement of Stamp Duty MoA payment-051113.PDF
Acknowledgement of Stamp Duty AoA payment-051113.PDF
Certificate of Incorporation-051113.PDF
Certificate of Incorporation-051113.PDF
MoA - Memorandum of Association-041113.PDF
AoA - Articles of Association-041113.PDF
Form 1-041113.PDF