Company Information

CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Renu Chaudhry
Renu Chaudhry
Additional Director
over 9 years ago
Kartik Chaudhry
Kartik Chaudhry
Additional Director
over 10 years ago
Pramod Chaudhary
Pramod Chaudhary
Director
over 14 years ago

Past Directors

Virasp Parvez Bativala
Virasp Parvez Bativala
Director
over 14 years ago

Charges

46 Lak
26 June 2013
Kotak Mahindra Bank Limited
23 Lak
25 September 2012
Kotak Mahindra Bank Limited
23 Lak
26 June 2013
Kotak Mahindra Bank Limited
0
25 September 2012
Kotak Mahindra Bank Limited
0
26 June 2013
Kotak Mahindra Bank Limited
0
25 September 2012
Kotak Mahindra Bank Limited
0
26 June 2013
Kotak Mahindra Bank Limited
0
25 September 2012
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Acknowledgement received from company-18052016
Notice of resignation filed with the company-18052016
Proof of dispatch-18052016
Form DIR-11-18052016_signed
Evidence of cessation;-17052016
Form DIR-12-17052016_signed
Notice of resignation;-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Evidence of cessation;-07052016
Form DIR-12-07052016_signed
Letter of appointment;-07052016
Notice of resignation;-07052016
Optional Attachment-(1)-07052016
Form AOC-4-010116.OCT
Form MGT-7-311215.OCT
Form DIR-12-191215.OCT
Optional Attachment 1-121215.PDF
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Letter of Appointment-121215.PDF
Form ADT-1-161115.OCT
Form ADT-1-081015.OCT
Resignation Letter-170815.PDF
Form ADT-3-170815.PDF
Form23AC-010615 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-230515.OCT