Company Information
CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Monica Zahir Laliwala
Additional Director
over 8 years ago
over 8 years ago
Najam Hasan
Director
over 13 years ago
over 13 years ago
Srinivasan Raghunandhan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Deepak Khimji Vinchhi
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-11-29082017_signed
Evidence of cessation;-29082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
Form DIR-12-29082017_signed
Interest in other entities;-29082017
Letter of appointment;-29082017
Notice of resignation;-29082017
Optional Attachment-(1)-29082017
Proof of dispatch-28082017
Notice of resignation filed with the company-28082017
Acknowledgement received from company-28082017
Form AOC-4-04072017_signed
Form 20B-03072017_signed
Form AOC-4-03072017_signed
Form MGT-7-03072017_signed
Form 23AC-03072017_signed
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 32-030912.OCT
Evidence of cessation-290812.PDF
Form 23B for period 270212 to 310313-040312.OCT
Form 32-040612.OCT
Optional Attachment 1-260512.PDF
AoA - Articles of Association-270212.PDF
Annexure of subscribers-270212.PDF
Acknowledgement of Stamp Duty MoA payment-270212.PDF
Acknowledgement of Stamp Duty AoA payment-270212.PDF
Form 1-270212.PDF
Certificate of Incorporation-270212.PDF
