Company Information

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

Directors

Sandeep Baid
Sandeep Baid
Director/Designated Partner
about 2 years ago
Vijay Kumar Baid
Vijay Kumar Baid
Director/Designated Partner
about 6 years ago

Past Directors

Veena Ashiya
Veena Ashiya
Director
about 14 years ago
Sesh Kiran Ashiya
Sesh Kiran Ashiya
Director
about 14 years ago

Documents

Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190607
Form MGT-14-20052019-signed
Optional Attachment-(3)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Altered articles of association-17052019
Altered memorandum of association-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(1)-07032019
Altered articles of association-07032019