Company Information

CIN
Status
Date of Incorporation
05 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

Chandrashekar Abhilash
Chandrashekar Abhilash
Director/Designated Partner
almost 6 years ago
Preethi Manubhai Acharya
Preethi Manubhai Acharya
Director/Designated Partner
almost 6 years ago
Meera Chandrashekar
Meera Chandrashekar
Director
over 12 years ago
Chandrashekar Danappa
Chandrashekar Danappa
Director
over 12 years ago

Past Directors

Avinash Chandrashekar
Avinash Chandrashekar
Director
over 12 years ago

Documents

Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Form DPT-3-14022020-signed
Form INC-22-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copy of board resolution authorizing giving of notice-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Form ADT-1-07012020_signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
List of share holders, debenture holders;-15042019
Form INC-22-07042017_signed
Form INC-22-06042017_signed
Optional Attachment-(1)-06042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042017
Copies of the utility bills as mentioned above (not older than two months)-06042017
Form MGT-7-06042017_signed