Company Information

CIN
Status
Date of Incorporation
02 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umrao Bai Rameshchand Sankhla
Umrao Bai Rameshchand Sankhla
Director
almost 6 years ago
Nitu Giria
Nitu Giria
Director
over 13 years ago
Rahul Sankhla
Rahul Sankhla
Director
over 13 years ago

Documents

Form STK-2-18012020-signed
-23042019
Optional Attachment-(1)-23042019
Form INC-28-03042019-signed
Form ADT-1-20032019_signed
Annual return as per schedule V of the Companies Act,1956-20032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032019
Copy of court order or NCLT or CLB or order by any other competent authority.-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Optional Attachment-(1)-20032019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Form 66-20032019_signed
Form 20B-20032019_signed
Form 23AC-20032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13032019
Acknowledgement of Stamp Duty MoA payment-020611.PDF
Acknowledgement of Stamp Duty AoA payment-020611.PDF
Certificate of Incorporation-020611.PDF
Certificate of Incorporation-020611.PDF
AoA - Articles of Association-010611.PDF
MoA - Memorandum of Association-010611.PDF
Form 1-010611.PDF
Form 18-270511-270511.PDF
Form 32-270511-270511.PDF