Company Information
CIN
Status
Date of Incorporation
06 August 2014
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
Rashmi Agarwal
Director
over 11 years ago
over 11 years ago
Sarika Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Rakesh Agarwal
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Optional Attachment-(2)-26122016
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-230216.OCT
Form ADT-1-230216.OCT
Form MGT-7-230216.OCT
Form DIR-12-200815.OCT
Form DIR-11-200815.OCT
Evidence of cessation-140815.PDF
Form MGT-14-151014.OCT
Optional Attachment 1-081014.PDF
MoA - Memorandum of Association-081014.PDF
Copy of resolution-081014.PDF
AoA - Articles of Association-081014.PDF
Form SH-7-260914.PDF
Copy of the resolution for alteration of capital-260914.PDF
MoA - Memorandum of Association-260914.PDF
Optional Attachment 1-230914.PDF
Specimen signature in form 2.10-230914.PDF
Form INC-21-230914.PDF
Acknowledgement of Stamp Duty MoA payment-060814.PDF
Acknowledgement of Stamp Duty AoA payment-060814.PDF
Certificate of Incorporation-060814.PDF
Certificate of Incorporation-060814.PDF
Optional Attachment 1-050814.PDF
Form INC-22-050814-260714.PDF
