Company Information
CIN
Status
Date of Incorporation
28 March 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
500,000
Directors
Sonal Sachdev .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nandini Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Rohit Sachdev
Director
over 13 years ago
over 13 years ago
Past Directors
Swapan Surender Batra
Director
over 13 years ago
over 13 years ago
Sudipta Sinha
Director
over 13 years ago
over 13 years ago
Patents
The invention relates to a fastening system for large-area roof coverings or wall claddings. The object is to create a fastening system which is structurally simple, consists of few parts, is fast to install and is suitable for high negative wind loads. Fastening is achieved within two upwardly projecting longitudin...
Documents
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Form ADT-1-12042017_signed
Copy of resolution passed by the company-12042017
Copy of the intimation sent by company-12042017
Copy of written consent given by auditor-12042017
Optional Attachment-(2)-28032017
Optional Attachment-(1)-28032017
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Annual return as per schedule V of the Companies Act,1956-28032017
Form MGT-7-28032017_signed
Form 20B-28032017_signed
Form AOC-4-28032017_signed
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190613.PDF
Form 23-190613.PDF
AoA - Articles of Association-190613.PDF
Copy of resolution-190613.PDF
MoA - Memorandum of Association-190613.PDF
Optional Attachment 1-190613.PDF
Optional Attachment 2-190613.PDF
Optional Attachment 3-190613.PDF
