Company Information

CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dimple Agrawal
Dimple Agrawal
Director
almost 16 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 16 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190503
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form MGT-7-02022019_signed
List of share holders, debenture holders;-26012019
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-03062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017
Form MGT-7-04042017_signed
List of share holders, debenture holders;-28032017
FormSchV-151214 for the FY ending on-310312.OCT
FormSchV-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-241011.OCT
FormSchV-300811 for the FY ending on-260711.OCT
Acknowledgement of Stamp Duty MoA payment-270110.PDF
Acknowledgement of Stamp Duty AoA payment-270110.PDF
Certificate of Incorporation-270110.PDF
Certificate of Incorporation-270110.PDF
Optional Attachment 1-190110.PDF
MoA - Memorandum of Association-190110.PDF
AoA - Articles of Association-190110.PDF
Form 1-190110.PDF
Form 18-070110-070110.PDF
Form 32-070110-070110.PDF