Company Information
CIN
Status
Date of Incorporation
05 July 2011
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
Ashutosh Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shyamala Roselin Goyal
Director
about 12 years ago
about 12 years ago
Debasis Chakraborty
Director
over 14 years ago
over 14 years ago
Charges
20 November 2014
State Bank Of Patiala
10 Lak
20 November 2014
State Bank Of Patiala
0
20 November 2014
State Bank Of Patiala
0
20 November 2014
State Bank Of Patiala
0
20 November 2014
State Bank Of Patiala
0
20 November 2014
State Bank Of Patiala
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form INC-22-070316.OCT
Optional Attachment 1-070316.PDF
Optional Attachment 2-070316.PDF
Form MGT-7-281115.OCT
Form AOC-4-101115.OCT
Certificate of Registration of Mortgage-291114.PDF
Certificate of Registration of Mortgage-291114.PDF
Form CHG-1-011214.OCT
Certificate of Registration of Mortgage-291114.PDF
Instrument of creation or modification of charge-291114.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-161114.OCT
Form DIR-12-161114.OCT
Form MR-1-131114-300914.PDF
Copy of Board Resolution-131114.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-131114.PDF
Copy of resolution-131114.PDF
Copy of shareholder resolution-131114.PDF
Optional Attachment 1-131114.PDF
Optional Attachment 2-131114.PDF
-141114.OCT
Form DIR-12-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-301014.PDF
Form MGT-14-050814.OCT
