Company Information

CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,564,070
Authorised Capital
3,500,000

Directors

Anupam Singh
Anupam Singh
Director/Designated Partner
almost 4 years ago
Gayathri Appanna
Gayathri Appanna
Director/Designated Partner
over 6 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Pushpa Sinha
Pushpa Sinha
Whole Time Director
about 19 years ago

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(2)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Evidence of cessation;-04092019
Declaration by first director-04092019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Form INC-22-31082019_signed
Form DIR-12-31082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Optional Attachment-(1)-30082019
Copy of board resolution authorizing giving of notice-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(3)-30082019
Form AOC-4-09032019-signed
Form MGT-7-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019