Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Tarun Lala
Tarun Lala
Director
about 9 years ago

Past Directors

Anil Lajpatrai Lala
Anil Lajpatrai Lala
Director
over 16 years ago
Kavita Lajpatrai Lala
Kavita Lajpatrai Lala
Director
over 19 years ago
Anil Lala Lajpatrai
Anil Lala Lajpatrai
Director
over 19 years ago

Documents

Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form DIR-12-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Optional Attachment-(1)-19112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Form DIR-12-19112016_signed
Interest in other entities;-19112016
Letter of appointment;-19112016
Optional Attachment-(1)-16112016
Evidence of cessation;-16112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form66-160215 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020415.PDF
Optional Attachment 1-020415.PDF
Optional Attachment 3-020415.PDF
MoA - Memorandum of Association-020415.PDF
Copy of resolution-020415.PDF
Optional Attachment 2-020415.PDF