Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ahaan Pandit
Ahaan Pandit
Director/Designated Partner
about 8 years ago
Nitin Ramachandra Gupta
Nitin Ramachandra Gupta
Director
over 11 years ago
Nayan Ravindra Goenka
Nayan Ravindra Goenka
Director/Designated Partner
over 11 years ago

Past Directors

Sagar S Sadhwani
Sagar S Sadhwani
Director
over 11 years ago

Documents

Form DIR-11-21112017_signed
Form DIR-12-21112017_signed
Evidence of cessation;-14112017
Acknowledgement received from company-14112017
Notice of resignation filed with the company-14112017
Notice of resignation;-14112017
Proof of dispatch-14112017
List of share holders, debenture holders;-08112017
Form DIR-12-08112017_signed
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Letter of appointment;-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form ADT-1-15102017_signed
Form MGT-7-15102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-12102017
Specimen signature in form 2.10-040315.PDF
Optional Attachment 4-040315.PDF
Optional Attachment 3-040315.PDF
Optional Attachment 2-040315.PDF
Optional Attachment 1-040315.PDF
Form INC-21-040315.PDF