Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Advani Atu
Anil Advani Atu
Director
about 2 years ago
Karan Ramesh Vaswani
Karan Ramesh Vaswani
Director
over 2 years ago
Arun Atu Advani
Arun Atu Advani
Managing Director
over 2 years ago

Past Directors

Neville Maniklal Vaswani
Neville Maniklal Vaswani
Managing Director
almost 14 years ago

Documents

Form STK-2-30072019-signed
Form MGT-14-18122018_signed
-18122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Notice of resignation filed with the company-05012018
Form DIR-11-05012018_signed
Proof of dispatch-05012018
Acknowledgement received from company-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Letter of appointment;-04012018
Evidence of cessation;-04012018
Form DIR-12-04012018_signed
Interest in other entities;-04012018
Optional Attachment-(2)-04012018
Optional Attachment-(1)-04012018
Notice of resignation;-04012018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-26112016_signed