Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shubhra Misra
Shubhra Misra
Director/Designated Partner
over 2 years ago
Manishi Mohan Sanwal
Manishi Mohan Sanwal
Director/Designated Partner
over 5 years ago

Past Directors

Sujay Misra
Sujay Misra
Director
almost 16 years ago

Documents

Form MGT-14-10062020_signed
Form DIR-12-10062020_signed
Optional Attachment-(2)-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Evidence of cessation;-27052020
Notice of resignation;-27052020
Form DIR-12-27052020_signed
Form MGT-14-25052020_signed
Optional Attachment-(1)-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Optional Attachment-(2)-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-12-25052020_signed
Interest in other entities;-25052020
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
Optional Attachment-(3)-25052020
Form DPT-3-18052020-signed
Form INC-22-22012020_signed
Optional Attachment-(1)-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Form DPT-3-09012020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-10112019_signed