Company Information
CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Simmi Dhawan Pandya
Director/Designated Partner
over 7 years ago
over 7 years ago
Ritesh Kumar Pandya
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Vishwanath Veerappa Balur
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-09052018_signed
Notice of resignation;-08052018
Evidence of cessation;-08052018
Declaration by first director-04052018
Form DIR-12-04052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Form INC-22-291015.OCT
Optional Attachment 1-291015.PDF
Specimen signature in form 2.10-230215.PDF
Optional Attachment 1-230215.PDF
Form INC-21-230215.PDF
Form INC-22-030215.OCT
Optional Attachment 1-030215.PDF
Form INC-22-220115.OCT
Acknowledgement of Stamp Duty AoA payment-261214.PDF
Acknowledgement of Stamp Duty MoA payment-261214.PDF
Certificate of Incorporation-261214.PDF
Certificate of Incorporation-261214.PDF
Annexure of subscribers-231214.PDF
AoA - Articles of Association-231214.PDF
Declaration by the first director-231214.PDF
Declaration of the appointee Director- in Form DIR-2-231214.PDF
Optional Attachment 1-231214.PDF
Optional Attachment 2-231214.PDF
Optional Attachment 3-231214.PDF
MoA - Memorandum of Association-231214.PDF
Form INC-7-231214.PDF
Form DIR-12-231214-111214.PDF
