Company Information
CIN
Status
Date of Incorporation
29 November 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
about 12 years ago
about 12 years ago
Past Directors
Bharat Premchand Shah
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-21072018-signed
Optional Attachment-(5)-04072017
-04072017
Optional Attachment-(1)-04072017
Optional Attachment-(2)-04072017
Optional Attachment-(3)-04072017
Optional Attachment-(4)-04072017
Optional Attachment-(5)-20042017
Optional Attachment-(4)-20042017
Optional Attachment-(3)-20042017
Optional Attachment-(2)-20042017
-20042017
Optional Attachment-(1)-20042017
Form MGT-14-19042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
Optional Attachment-(1)-19042017
Form DIR-12-19102016_signed
Letter of appointment;-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Form DIR-12-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Evidence of cessation;-19102016
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 291113 to 310314-261213.OCT
Acknowledgement of Stamp Duty AoA payment-291113.PDF
Acknowledgement of Stamp Duty MoA payment-291113.PDF
Certificate of Incorporation-291113.PDF
Certificate of Incorporation-291113.PDF
