Company Information

CIN
Status
Date of Incorporation
17 August 2012
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

Madhumita Mishra
Madhumita Mishra
Director/Designated Partner
over 2 years ago
Braj Mohan Chaturvedi
Braj Mohan Chaturvedi
Director/Designated Partner
over 12 years ago

Past Directors

Mishra Neeraj
Mishra Neeraj
Director
over 10 years ago
Chinmay Priyadarshi
Chinmay Priyadarshi
Director
over 12 years ago
Amrendra Kumar
Amrendra Kumar
Director
over 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-21022019_signed
Form DIR-12-20022019_signed
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Evidence of cessation;-19022019
Notice of resignation;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Form INC-22-05042017_signed
Copies of the utility bills as mentioned above (not older than two months)-05042017
Copy of board resolution authorizing giving of notice-05042017
Optional Attachment-(1)-05042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed