Company Information

CIN
Status
Date of Incorporation
05 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashida Stationwala
Rashida Stationwala
Managing Director
about 10 years ago
Burhanuddin Pithawala
Burhanuddin Pithawala
Director
over 12 years ago

Past Directors

Ranjan Kumar
Ranjan Kumar
Director
over 11 years ago

Documents

Form STK-2-27072019-signed
Form MGT-14-21012019_signed
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
-21012019
Form DIR-12-30112018_signed
Notice of resignation;-20112018
Evidence of cessation;-20112018
Declaration by first director-20112018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
List of share holders, debenture holders;-19062018
Form23AC-291114 for the FY ending on-310314.OCT
Form DIR-11-17052016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Form AOC-4-090316.OCT
Form MGT-7-100316.OCT
Form DIR-12-061114.OCT
Declaration of the appointee Director- in Form DIR-2-051114.PDF