Company Information

CIN
Status
Date of Incorporation
03 June 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

Seema Shukla
Seema Shukla
Director
about 2 years ago
Mahendra .
Mahendra .
Director/Designated Partner
about 8 years ago

Past Directors

Anuj Shukla Kumar
Anuj Shukla Kumar
Director
over 12 years ago
Aditya Kumar Shukla
Aditya Kumar Shukla
Director
over 12 years ago
Vivek Kumar Shukla
Vivek Kumar Shukla
Director
over 12 years ago

Charges

40 Lak
26 December 2022
Kotak Mahindra Bank Limited
40 Lak
26 December 2022
Others
0
26 December 2022
Others
0
26 December 2022
Others
0
26 December 2022
Others
0

Documents

Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Proof of dispatch-05042018
Notice of resignation;-05042018
Optional Attachment-(1)-05042018
Form DIR-11-05042018_signed
Acknowledgement received from company-05042018
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Notice of resignation filed with the company-05042018
Form INC-22-02122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112017
Copies of the utility bills as mentioned above (not older than two months)-28112017
Copy of board resolution authorizing giving of notice-28112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017