Company Information

CIN
Status
Date of Incorporation
11 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 June 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vipul Beniwal
Vipul Beniwal
Director/Designated Partner
over 6 years ago
Gaurang Sanghvi
Gaurang Sanghvi
Additional Director
over 7 years ago
Shivani Basant Siroya
Shivani Basant Siroya
Director/Designated Partner
over 11 years ago

Past Directors

Basant Kumar Siroya
Basant Kumar Siroya
Additional Director
almost 11 years ago
Sheahan Verghese
Sheahan Verghese
Director
over 11 years ago

Documents

Form STK-2-02052019-signed
Optional Attachment-(1)-21062018
-21062018
Optional Attachment-(1)-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
List of share holders, debenture holders;-19062018
Form DIR-12-19062018_signed
Optional Attachment-(1)-19062018
Form MGT-7-19062018_signed
Optional Attachment-(1)-07052018
Form DIR-12-07052018_signed
Form MGT-7-05052018_signed
Form 23AC-05052018_signed
Form AOC-4-05052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Notice of resignation;-02052018
Optional Attachment-(1)-02052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-11-08012018_signed
Acknowledgement received from company-08012018
Notice of resignation filed with the company-08012018