Company Information
CIN
Status
Date of Incorporation
03 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Upadhyay
Director/Designated Partner
about 10 years ago
about 10 years ago
Sharad Mishra .
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Annappa Naik
Director
about 13 years ago
about 13 years ago
Documents
Copies of the utility bills as mentioned above (not older than two months)-12052016
Copy of board resolution authorizing giving of notice-12052016
Optional Attachment-(1)-12052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052016
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form DIR-11-030115.OCT
Form DIR-12-051214.OCT
Declaration by the first director-051214.PDF
Declaration of the appointee Director- in Form DIR-2-051214.PDF
Evidence of cessation-051214.PDF
Optional Attachment 5-051214.PDF
Optional Attachment 1-051214.PDF
Optional Attachment 2-051214.PDF
Optional Attachment 3-051214.PDF
Optional Attachment 4-051214.PDF
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-101013 for the FY ending on-310312.OCT
Form23AC-111013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-031111.PDF
Acknowledgement of Stamp Duty MoA payment-031111.PDF
AoA - Articles of Association-031111.PDF
MoA - Memorandum of Association-031111.PDF
Certificate of Incorporation-031111.PDF
Form 1-031111.PDF
Certificate of Incorporation-031111.PDF