Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Brajesh Kumar Mishra
Brajesh Kumar Mishra
Director/Designated Partner
almost 9 years ago

Past Directors

Neeraj Kumar Mishra
Neeraj Kumar Mishra
Additional Director
over 3 years ago
Shantanu Mishra
Shantanu Mishra
Director
about 6 years ago
Devendra Mishra
Devendra Mishra
Additional Director
over 9 years ago
Chetna Mishra
Chetna Mishra
Additional Director
almost 10 years ago
Sudhir Chand Rai
Sudhir Chand Rai
Director
about 11 years ago
Pranav Kumar Jha
Pranav Kumar Jha
Director
over 12 years ago
Rahul Sharma
Rahul Sharma
Director
over 12 years ago

Documents

Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of the intimation sent by company-13112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Form AOC-4-13112019_signed
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(4)-03012019
Optional Attachment-(5)-03012019
Optional Attachment-(3)-03012019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018