Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Agam Manohar Pandit
Agam Manohar Pandit
Additional Director
over 9 years ago
Vijay Bhrigunath Singh
Vijay Bhrigunath Singh
Director/Designated Partner
over 9 years ago
Nikhil Laxman Haldipur
Nikhil Laxman Haldipur
Director
over 14 years ago
Puneet Haldipur .
Puneet Haldipur .
Director
over 14 years ago

Documents

Proof of dispatch-25062018
Notice of resignation filed with the company-25062018
Form DIR-11-25062018_signed
Letter of appointment;-28062016
Form DIR-12-28062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Optional Attachment-(1)-28062016
List of share holders, debenture holders;-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Form MGT-7-31052016_signed
Form AOC-4-31052016_signed
List of share holders, debenture holders;-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form MGT-7-25052016_signed
Form AOC-4-25052016_signed
Form23AC-110814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
FormSchV-240714 for the FY ending on-310314.OCT
Optional Attachment 1-220714.PDF
Copy of resolution-220714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150714.PDF
Minutes of Meeting-180714.PDF
Optional Attachment 1-180714.PDF
Optional Attachment 2-180714.PDF
Optional Attachment 3-180714.PDF
Optional Attachment 4-180714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150714.PDF