Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Pandey
Priya Pandey
Director/Designated Partner
almost 5 years ago
Praveen Kumar
Praveen Kumar
Director
almost 15 years ago

Past Directors

Pradeep Kumar Pandey
Pradeep Kumar Pandey
Director
almost 15 years ago

Documents

Notice of resignation;-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form INC-22-18052019_signed
Form ADT-1-14052019_signed
Form ADT-1-14052019_signed
Form AOC-4-14052019_signed
Form 23AC-14052019_signed
Form MGT-7-14052019_signed
Form 20B-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form INC-28-16042019-signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Annual return as per schedule V of the Companies Act,1956-05042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042019
Copy of court order or NCLT or CLB or order by any other competent authority.-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-05042019