Company Information
CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sejal Krishanakant Sheth
Director
over 2 years ago
over 2 years ago
Past Directors
Bhumika Ramesh Choksi
Additional Director
over 11 years ago
over 11 years ago
Thuduma Veerabhadrappa Vidya
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Business Consultancy And Strategic Planning Services
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.
[Class : 35] Business Consultancy And Strategic Planning Services
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-7-30042019_signed
Form AOC-4-30042019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-12042017
Form DIR-12-12042017_signed
Notice of resignation;-12042017
Form ADT-1-291015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Optional Attachment 1-191114.PDF
Optional Attachment 2-191114.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form 23B for period 080413 to 310314-020513.OCT
Form 32-100314.OCT
Optional Attachment 3-100314.PDF
Optional Attachment 2-100314.PDF
Optional Attachment 1-100314.PDF
Evidence of cessation-100314.PDF
AoA - Articles of Association-080413.PDF
Certificate of Incorporation-080413.PDF
