Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ankit Kumar Singh
Ankit Kumar Singh
Director
over 2 years ago
Akash Kumar Singh
Akash Kumar Singh
Director/Designated Partner
over 2 years ago
Neha Malik
Neha Malik
Director/Designated Partner
over 3 years ago

Past Directors

Ranjana Amitabh
Ranjana Amitabh
Director
almost 20 years ago
Anil Kumar
Anil Kumar
Director
over 20 years ago

Documents

Form DPT-3-30122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201219
Form MGT-14-14122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Altered memorandum of association-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Altered articles of association-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Optional Attachment-(2)-22112020
Optional Attachment-(1)-22112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112020
Altered memorandum of association-22112020
Altered articles of association-22112020
Form INC-22-21112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Copy of board resolution authorizing giving of notice-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020