Company Information

CIN
Status
Date of Incorporation
27 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Adit Morzaria .
Adit Morzaria .
Additional Director
almost 2 years ago
Harshida Kirit Morzaria
Harshida Kirit Morzaria
Additional Director
almost 3 years ago

Past Directors

Archit Mittal
Archit Mittal
Director
about 10 years ago
Ullal Vaikunt Kini
Ullal Vaikunt Kini
Director
over 19 years ago
Ashok Mittal
Ashok Mittal
Director
over 24 years ago

Documents

Form INC-28-14072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11072017
Form GNL-2-10032017-signed
Optional Attachment-(3)-02032017
Optional Attachment-(2)-02032017
Optional Attachment-(1)-02032017
Form MGT-14-28022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Optional Attachment-(1)-28022017
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Form ADT-1-08102016_signed
Optional Attachment-(1)-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form INC-22-210316.OCT
Form DIR-12-040316.OCT
Evidence of cessation-030316.PDF
Optional Attachment 1-030316.PDF
Form DIR-11-030316.OCT
Form MGT-7-091115.OCT
Form AOC-4-051115.OCT
Form DIR-12-021115.OCT
Letter of Appointment-021115.PDF
Form ADT-1-301015.OCT