Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Past Directors

Mita Hiren Sanghavi
Mita Hiren Sanghavi
Director
over 14 years ago
Hiren Navitrai Sanghavi
Hiren Navitrai Sanghavi
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form MGT-14-250315.OCT
Form ADT-1-220315.OCT
FormSchV-190315 for the FY ending on-310314.OCT
Form66-190315 for the FY ending on-310314.OCT
Form23AC-190315 for the FY ending on-310314.OCT
Copy of resolution-200315.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form66-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-040513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140513.PDF
Form 23-140513.PDF
AoA - Articles of Association-140513.PDF
MoA - Memorandum of Association-140513.PDF
Optional Attachment 1-140513.PDF
Copy of resolution-140513.PDF
Optional Attachment 1-040513.PDF
Minutes of Meeting-040513.PDF
Copy of Board Resolution-300113.PDF