Company Information

CIN
Status
Date of Incorporation
12 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
100,000

Directors

Baig Salman Mirza
Baig Salman Mirza
Director/Designated Partner
over 2 years ago
Abdul Rasheed
Abdul Rasheed
Director/Designated Partner
over 11 years ago
Nakul Babbar
Nakul Babbar
Managing Director
over 11 years ago

Documents

Form ADT-1-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Copy of resolution passed by the company-19122016
Copy of the intimation sent by company-19122016
Copy of written consent given by auditor-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Optional Attachment-(1)-30042016
Notice of resignation;-30042016
Letter of appointment;-30042016
Form DIR-12-30042016_signed
Evidence of cessation;-30042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Specimen signature in form 2.10-030914.PDF
Certificate of Registration issued by the RBI-030914.PDF
Form INC-21-030914.PDF
Acknowledgement of Stamp Duty AoA payment-120814.PDF
Acknowledgement of Stamp Duty MoA payment-120814.PDF
Annexure of subscribers-120814.PDF
MoA - Memorandum of Association-120814.PDF
Optional Attachment 1-120814.PDF
AoA - Articles of Association-120814.PDF
Certificate of Incorporation-120814.PDF