Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shiv Malhotra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rahul Malhotra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form ADT-3-12022019_signed
Resignation letter-08022019
Form AOC-4-26102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
-301214.OCT
Form MGT-14-231014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
Form MGT-14-110614.PDF
Copy of resolution-110614.PDF
Optional Attachment 1-110614.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-291012 for the FY ending on-310312.OCT
FormSchV-291012 for the FY ending on-310312.OCT
MoA - Memorandum of Association-150212.PDF
AoA - Articles of Association-150212.PDF
Acknowledgement of Stamp Duty MoA payment-150212.PDF
Acknowledgement of Stamp Duty AoA payment-150212.PDF
Certificate of Incorporation-150212.PDF
Form 1-150212.PDF
Certificate of Incorporation-150212.PDF
