Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhandari Naveen
Bhandari Naveen
Director/Designated Partner
over 2 years ago
Karthik Shankar
Karthik Shankar
Director/Designated Partner
almost 3 years ago
Rahul Gupta
Rahul Gupta
Individual Promoter
over 10 years ago

Registered Trademarks

Blackngreen Black N Green Mobile Solutions

[Class : 9] Computer Software, Recorded, Computer Programs Downloadable Software.

Documents

Approval letter for extension of AGM;-27012020
Approval letter of extension of financial year or AGM-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Form INC-22-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Optional Attachment-(1)-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Form DPT-3-12122019-signed
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form ADT-1-22062018_signed
Directors report as per section 134(3)-22062018
Copy of written consent given by auditor-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Copy of resolution passed by the company-22062018
Form AOC-4-22062018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Optional Attachment-(1)-09012017
Optional Attachment-(2)-09012017
Form AOC-4-09012017_signed