Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahipal Kawad
Mahipal Kawad
Director/Designated Partner
almost 3 years ago
Bandana . Kankani
Bandana . Kankani
Wholetime Director
about 12 years ago
Sripal Dhabarchand Jain
Sripal Dhabarchand Jain
Individual Subscriber
about 12 years ago

Past Directors

Nand Kishore Agarwal
Nand Kishore Agarwal
Director
almost 11 years ago

Documents

Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form MGT-14-011215.OCT
AoA - Articles of Association-301115.PDF
Copy of resolution-301115.PDF
MoA - Memorandum of Association-301115.PDF
Form DIR-12-300715.OCT
Evidence of cessation-300715.PDF
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Interest in other entities-300715.PDF
Letter of Appointment-300715.PDF
Optional Attachment 1-300715.PDF
Optional Attachment 2-300715.PDF
Form DIR-11-270315.OCT
Form DIR-12-250315.OCT
Optional Attachment 1-240315.PDF
Letter of Appointment-240315.PDF
Interest in other entities-240315.PDF
Evidence of cessation-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Acknowledgement of Stamp Duty AoA payment-111113.PDF
Acknowledgement of Stamp Duty MoA payment-111113.PDF
Certificate of Incorporation-111113.PDF