Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Vrushab Habib Kuber
Vrushab Habib Kuber
Director
over 12 years ago
Sharanbasav Gurubasavaraj Wali
Sharanbasav Gurubasavaraj Wali
Director
over 12 years ago
Shivaprasad Mallikarjuna
Shivaprasad Mallikarjuna
Director
over 12 years ago

Registered Trademarks

Evonde Evox Confectioneries

[Class : 30] Chocolates

Documents

Form DPT-3-18022020-signed
Form AOC-4-31122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-24122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Form INC-22-16112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
Directors report as per section 134(3)-05042017
List of share holders, debenture holders;-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form INC-22-12082016_signed
Copy of board resolution authorizing giving of notice-12082016
Copies of the utility bills as mentioned above (not older than two months)-12082016