Company Information
CIN
Status
Date of Incorporation
02 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
Devang Surendra Shah
Director
almost 10 years ago
almost 10 years ago
Surendra Ramniklal Shah
Director
almost 10 years ago
almost 10 years ago
Chandradevi Chopra Jayantilal
Director
about 13 years ago
about 13 years ago
Jayantilal Lalchand Chopra
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-04042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042016
Declaration by first director-04042016
Letter of appointment;-04042016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-191115.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-020113.PDF
Acknowledgement of Stamp Duty AoA payment-020113.PDF
Certificate of Incorporation-020113.PDF
Certificate of Incorporation-020113.PDF
MoA - Memorandum of Association-231212.PDF
AoA - Articles of Association-231212.PDF
Form 32-231212-231212.PDF
Form 18-231212-231212.PDF
Form 1-231212.PDF
