Company Information
CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,100
Authorised Capital
500,000
Directors
Bimalkumar Chandmal Jain
Additional Director
over 8 years ago
over 8 years ago
Ashish Bothra
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shabharish Mitta
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Alarms, Buzzers, Gas Detectors, Fire Hose Nozzles, Solenoid Valves, Smoke Detectors.
Documents
List of share holders, debenture holders;-05112017
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form MGT-7-05112017_signed
Form AOC-4-05112017_signed
Acknowledgement received from company-26052017
Form DIR-11-26052017_signed
Notice of resignation filed with the company-26052017
Proof of dispatch-26052017
Form DIR-12-15052017_signed
Evidence of cessation;-12052017
Letter of appointment;-12052017
Notice of resignation;-12052017
Optional Attachment-(1)-12052017
Optional Attachment-(2)-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Form INC-22-22022017_signed
Copies of the utility bills as mentioned above (not older than two months)-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Optional Attachment-(1)-22022017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form GNL.2-311014.PDF
Optional Attachment 1-311014.PDF
