Company Information
CIN
Status
Date of Incorporation
29 July 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
1,000,000
Directors
Sundeep Mittal
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Paresh Kirtikumar Shah
Additional Director
almost 9 years ago
almost 9 years ago
Amith Navin Shah
Additional Director
over 10 years ago
over 10 years ago
Lakshmi Sampathkumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Business Management, Consultancy, And Advisory Services Including Professional Advice Relating To Audit, Accounts, And Taxation; Personnel Managernent, Tax, Accounting, And Auditing Services, Payoll Preparation And Processing, Secretarial Services.
[Class : 35] Business Management, Consultancy, And Advisory Services Including Professional Advice Relating To Audit, Accounts, And Taxation; Personnel Managernent, Tax, Accounting, And Auditing Services, Payoll Preparation And Processing, Secretarial Services
Documents
Form DPT-3-04052020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-03112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Form DPT-3-22062019-signed
Form INC-22-18022019_signed
Copy of board resolution authorizing giving of notice-18022019
Optional Attachment-(1)-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
-05072018
Form DIR-12-22122017_signed
Optional Attachment-(1)-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
