Company Information
CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Girish Kumar Arora
Director/Designated Partner
over 11 years ago
over 11 years ago
Shantanu Arora
Director/Designated Partner
over 14 years ago
over 14 years ago
Aditya Arora
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DIR-12-310315.OCT
Declaration by the first director-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Interest in other entities-310315.PDF
Letter of Appointment-310315.PDF
Optional Attachment 1-310315.PDF
Form DIR-11-151014.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-060314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060314.PDF
Minutes of Meeting-060314.PDF
Optional Attachment 1-060314.PDF
Optional Attachment 2-060314.PDF
Optional Attachment 3-060314.PDF
Optional Attachment 4-060314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030314.PDF
Form 23-030314.PDF
AoA - Articles of Association-030314.PDF
Copy of resolution-030314.PDF
MoA - Memorandum of Association-030314.PDF
Optional Attachment 1-030314.PDF
Optional Attachment 4-030314.PDF
Optional Attachment 3-030314.PDF
Optional Attachment 2-030314.PDF
Copy of Board Resolution-260214.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310312.OCT
Form23AC-231013 for the FY ending on-310313.OCT
