Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karthik Chandan Palepu
Karthik Chandan Palepu
Director/Designated Partner
almost 5 years ago
Sonalidutta .
Sonalidutta .
Director
about 12 years ago

Past Directors

Sandip Kumar Ghosh
Sandip Kumar Ghosh
Additional Director
about 6 years ago
Raju Bhatnagar
Raju Bhatnagar
Director
about 12 years ago

Registered Trademarks

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Documents

Form DPT-3-07012021_signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Form DIR-12-11122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-09122020
Declaration by first director-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DPT-3-01052020-signed
Form DPT-3-12022020-signed
Form DIR-12-15122019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Declaration by first director-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019