Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sheetal Chopra
Sheetal Chopra
Director/Designated Partner
over 2 years ago

Past Directors

Satish Kumar Chopra
Satish Kumar Chopra
Additional Director
over 10 years ago

Registered Trademarks

Terra Tones Apya Capital Services

[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.

Terra Tones Apya Capital Services

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.

Terra Tones Apya Capital Services

[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal.
View +4 more Brands for Apya Capital Services Private Limited.

Documents

Form AOC-4-31122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-14-19012017_signed
Optional Attachment-(1)-18012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
Form ADT-3-13012017-signed
Resignation letter-04012017
Form ADT-1-03012017_signed
Copy of the intimation sent by company-02012017
Copy of written consent given by auditor-02012017
Optional Attachment-(1)-02012017
Optional Attachment-(2)-02012017
Copy of resolution passed by the company-02012017
Form AOC-4-03122016_signed