Company Information
CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Anubhav Mehrotra
Additional Director
almost 10 years ago
almost 10 years ago
Dhawal Mahajan
Additional Director
almost 10 years ago
almost 10 years ago
Lalitha Narendran
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Kochat Narendran
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-31052017_signed
Form 23AC-31052017_signed
Annual return as per schedule V of the Companies Act,1956-24052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017
Copy of resolution passed by the company-24052017
Copy of the intimation received from the company - 2021.-24052017
Copy of the intimation sent by company-24052017
Copy of written consent given by auditor-24052017
Optional Attachment-(1)-24052017
Optional Attachment-(2)-24052017
Form 23B-24052017_signed
Form 23AC-24052017_signed
Form 20B-24052017_signed
Optional Attachment-(2)-17052017
Optional Attachment-(1)-17052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17052017
Annual return as per schedule V of the Companies Act,1956-17052017
Copy of the intimation received from the company - 2021.-16052017
Form 23B-16052017_signed
Form DIR-12-250116.OCT
Evidence of cessation-220116.PDF
Letter of Appointment-220116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Form 32-211212.OCT
Evidence of cessation-031212.PDF
Optional Attachment 1-031212.PDF
Acknowledgement of Stamp Duty AoA payment-270712.PDF
Acknowledgement of Stamp Duty MoA payment-270712.PDF
Certificate of Incorporation-270712.PDF
Certificate of Incorporation-270712.PDF
