Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ayushi Hemang Rawal
Ayushi Hemang Rawal
Director/Designated Partner
about 8 years ago
Chaitali Hemang Rawal
Chaitali Hemang Rawal
Director/Designated Partner
over 14 years ago

Past Directors

Hemang Dipakkumar Rawal
Hemang Dipakkumar Rawal
Director
over 14 years ago

Documents

Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Notice of resignation;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form MGT-14-08112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Letter of appointment;-08112017
Form DIR-12-08112017_signed
Annual return as per schedule V of the Companies Act,1956-01032017
Form 20B-01032017_signed
Directors report as per section 134(3)-18082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016
Form AOC-4-18082016_signed
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed
Form ADT-1-070316.OCT
FormSchV-100114 for the FY ending on-310313.OCT
Form23AC-100114 for the FY ending on-310313.OCT
Form23AC-280213 for the FY ending on-310312.OCT
FormSchV-280213 for the FY ending on-310312.OCT