Company Information

CIN
Status
Date of Incorporation
17 April 2012
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

Soniya Vyas
Soniya Vyas
Director/Designated Partner
about 2 years ago
Anurag Mishra
Anurag Mishra
Director/Designated Partner
about 2 years ago

Past Directors

Shipa Mishra
Shipa Mishra
Director
over 13 years ago

Documents

Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191104
Form MGT-14-21082019-signed
Altered articles of association-08082019
Altered memorandum of association-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(1)-28062019
Optional Attachment-(3)-31052019
Optional Attachment-(5)-31052019
Optional Attachment-(4)-31052019
Notice of resignation;-31052019
Form DIR-12-31052019
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(2)-31052019
Form AOC-4-09012019_signed
Form MGT-7-09012019_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
Form ADT-1-12042018_signed