Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikram Jit Singh Chhatwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Tejaskumar Jhaveri
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-22-07062016
Copies of the utility bills as mentioned above (not older than two months)-07062016
Copy of board resolution authorizing giving of notice-07062016
Optional Attachment-(1)-07062016
Optional Attachment-(2)-07062016
Optional Attachment-(3)-07062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Copy of board resolution authorizing giving of notice-24052016
Optional Attachment-(1)-24052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052016
Optional Attachment-(3)-24052016
Optional Attachment-(2)-24052016
Copies of the utility bills as mentioned above (not older than two months)-24052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042016
Optional Attachment-(1)-26042016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042016
Copies of the utility bills as mentioned above (not older than two months)-26042016
Copy of board resolution authorizing giving of notice-26042016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form MGT-14-211015.OCT
Copy of resolution-191015.PDF
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Form23AC-131114 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
