Company Information
CIN
Status
Date of Incorporation
27 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,560
Authorised Capital
300,000
Directors
Nisha Yadav
Director
almost 10 years ago
almost 10 years ago
Akhilesh Kumar Yadav
Director
almost 10 years ago
almost 10 years ago
Sunita Dube
Director
over 12 years ago
over 12 years ago
Documents
Form MSME FORM I-17122020_signed
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MSME FORM I-19102020_signed
Form DPT-3-21112019-signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MSME FORM I-08062019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form PAS-3-19042019_signed
Copy of Board or Shareholders? resolution-19042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042019
Form SH-7-02042019-signed
Copy of the resolution for alteration of capital;-26032019
Altered memorandum of assciation;-26032019
Altered articles of association;-26032019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-16112017_signed
Form AOC-4 additional attachment-15112017
