Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Aashil Bharat Shah
Director/Designated Partner
over 9 years ago
over 9 years ago
Ronak Bharat Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Bharat Premchand Shah
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-11082018-signed
-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017
Optional Attachment-(3)-20062017
Optional Attachment-(4)-20062017
Form MGT-14-04052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Optional Attachment-(1)-04052017
Optional Attachment-(2)-18102016
Optional Attachment-(3)-18102016
Optional Attachment-(4)-18102016
Optional Attachment-(1)-18102016
Letter of appointment;-18102016
Form DIR-12-18102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016
Evidence of cessation;-18102016
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 030613 to 310314-010713.OCT
Acknowledgement of Stamp Duty AoA payment-030613.PDF
Acknowledgement of Stamp Duty MoA payment-030613.PDF
Certificate of Incorporation-030613.PDF
Certificate of Incorporation-030613.PDF
Optional Attachment 1-230513.PDF
MoA - Memorandum of Association-230513.PDF
AoA - Articles of Association-230513.PDF
Form 1-230513.PDF
Form 18-230513-240513.PDF
Form 32-230513-240513.PDF
