Company Information

CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tejas Surendra Shah
Tejas Surendra Shah
Director
almost 10 years ago
Surendra Ramniklal Shah
Surendra Ramniklal Shah
Director
almost 10 years ago
Indirakumari Mahaveerchand .
Indirakumari Mahaveerchand .
Director
about 13 years ago
Basavaraj Neelakantappa Angadi
Basavaraj Neelakantappa Angadi
Director
about 13 years ago

Documents

Form DIR-12-11042016_signed
Letter of appointment;-05042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016
Declaration by first director-05042016
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form ADT-1-151115.OCT
Form23AC-021214 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
-011114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-220113.PDF
Acknowledgement of Stamp Duty AoA payment-220113.PDF
Certificate of Incorporation-220113.PDF
Certificate of Incorporation-220113.PDF
MoA - Memorandum of Association-090113.PDF
AoA - Articles of Association-090113.PDF
Form 1-090113.PDF
Form 32-231212-231212.PDF
Form 18-231212-231212.PDF