Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mary Sumathi Sharmila
Mary Sumathi Sharmila
Additional Director
over 9 years ago
Pawas Ahluwalia
Pawas Ahluwalia
Director
over 12 years ago

Past Directors

Manggin Misao .
Manggin Misao .
Director
over 12 years ago

Documents

Form INC-22-25062016_signed
Form DIR-12-25062016_signed
Copies of the utility bills as mentioned above (not older than two months)-24062016
Copy of board resolution authorizing giving of notice-24062016
Optional Attachment-(1)-24062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062016
Optional Attachment-(2)-24062016
Optional Attachment-(1)-24062016
Notice of resignation;-24062016
Letter of appointment;-24062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016
Evidence of cessation;-24062016
Form MGT-14-050115.OCT
Copy of resolution-311214.PDF
MoA - Memorandum of Association-311214.PDF
Optional Attachment 1-311214.PDF
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Acknowledgement of Stamp Duty AoA payment-170613.PDF
Acknowledgement of Stamp Duty MoA payment-170613.PDF
Certificate of Incorporation-170613.PDF
Certificate of Incorporation-170613.PDF
AoA - Articles of Association-140613.PDF
MoA - Memorandum of Association-140613.PDF
Optional Attachment 1-140613.PDF
Optional Attachment 2-140613.PDF
Form 18-140613-290513.PDF
Form 32-140613-290513.PDF