Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Uppin
Vijay Kumar Uppin
Director
about 2 years ago
Ekta Ajay Kamat
Ekta Ajay Kamat
Director
over 11 years ago

Past Directors

Sumitra Mukhopadhyay
Sumitra Mukhopadhyay
Additional Director
about 11 years ago

Documents

Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form DIR-12-271015.OCT
Form DIR-12-021214.OCT
Letter of Appointment-021214.PDF
Interest in other entities-021214.PDF
Evidence of cessation-021214.PDF
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Form DIR-11-021214.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form GNL.2-180714.PDF
Optional Attachment 1-180714.PDF
Acknowledgement of Stamp Duty AoA payment-130614.PDF
Acknowledgement of Stamp Duty MoA payment-130614.PDF
Certificate of Incorporation-130614.PDF
Certificate of Incorporation-130614.PDF
Annexure of subscribers-110614.PDF
AoA - Articles of Association-110614.PDF
MoA - Memorandum of Association-110614.PDF
Optional Attachment 1-110614.PDF
No Objection Certificate in case there is a change in promoters-110614.PDF
Form INC-22-110614-280514.PDF
Form INC-7-110614.PDF
Letter of Appointment-280514.PDF
Declaration of the appointee Director- in Form DIR-2-280514.PDF
Declaration by the first director-280514.PDF
Form DIR-12-280514-280514.PDF