Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Gianchandani
Ashok Gianchandani
Director/Designated Partner
over 2 years ago
Pishu Gianchandani
Pishu Gianchandani
Additional Director
about 11 years ago

Past Directors

Daniel Gianchandani Perez
Daniel Gianchandani Perez
Director
over 13 years ago

Documents

Notice of resignation;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Form AOC-4-22022018_signed
Form MGT-7-21022018_signed
Optional Attachment-(4)-14022018
Optional Attachment-(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Optional Attachment-(1)-14022018
Optional Attachment-(2)-14022018
Form AOC-4-07022018_signed
Optional Attachment-(4)-31012018
Optional Attachment-(3)-31012018
Optional Attachment-(1)-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Optional Attachment-(2)-31012018
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form INC-22-110316.OCT
Optional Attachment 2-110316.PDF
Optional Attachment 1-110316.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form INC-22-270615.OCT
Optional Attachment 1-260615.PDF
Optional Attachment 2-260615.PDF
Declaration by the first director-141214.PDF