Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Prasad Shankaranarayana
Prasad Shankaranarayana
Director/Designated Partner
about 8 years ago

Past Directors

Sowmya Gurunarayana
Sowmya Gurunarayana
Additional Director
over 4 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 6 years ago
Mahabaleshwar Hegde
Mahabaleshwar Hegde
Director
about 8 years ago
Sunil Kumar Subramanya Chari
Sunil Kumar Subramanya Chari
Director
almost 11 years ago

Registered Trademarks

Accgem Accgem Business Services India

[Class : 35] Advertising, Business Management, Business Administration, Office Functions As Included In Class 35

Documents

Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DIR-12-20102019_signed
Form DIR-12-19042019_signed
Notice of resignation filed with the company-19042019
Evidence of cessation;-19042019
Form DIR-11-19042019_signed
Notice of resignation;-19042019
Proof of dispatch-19042019
Optional Attachment-(1)-19042019
Acknowledgement received from company-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Acknowledgement received from company-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Evidence of cessation;-01102018
Proof of dispatch-01102018
Notice of resignation filed with the company-01102018
Form DIR-12-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed