Company Information
CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sajan Gianchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunder Gianchandani
Director
over 15 years ago
over 15 years ago
Charges
24 March 2011
Nextwave Communications Private Limited
1 Crore
24 March 2011
Nextwave Communications Private Limited
0
24 March 2011
Nextwave Communications Private Limited
0
24 March 2011
Nextwave Communications Private Limited
0
Documents
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form AOC-4-30072018_signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Form e-CODS-23032018_signed
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-19032018
Annual return as per schedule V of the Companies Act,1956-19032018
Form MGT-7-19032018_signed
Form 20B-19032018_signed
Form ADT-1-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018
Copy of resolution passed by the company-08032018
Copy of the intimation received from the company - 2021.-08032018
Copy of written consent given by auditor-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Form 23B-08032018_signed
Form 23AC-08032018_signed
Copy of the intimation received from the company - 2021.-07032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018
Form 23AC-07032018_signed
Form 23B-07032018_signed
Form23AC-311011 for the FY ending on-310311.OCT
FormSchV-311011 for the FY ending on-310311-Revised-1.OCT
Certificate of Registration of Mortgage-060411.PDF
Certificate of Registration of Mortgage-060411.PDF
Certificate of Registration of Mortgage-060411.PDF
