Company Information
CIN
Status
Date of Incorporation
26 April 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Arshiya Urveeja Bose
Director/Designated Partner
over 2 years ago
over 2 years ago
Shukla Bose
Director
over 2 years ago
over 2 years ago
Past Directors
Manab Bose
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Services Relating To Business Consultancy, Business Management Assistance, Business Management Consultancy, Business Organisation Consultancy, Business Management And Organisation Consultancy; Business Administration, Business Inquiries; Office Functions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-24112019_signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form ADT-1-29112018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Form ADT-1-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Optional Attachment-(1)-20032018
