Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Kumar Singh
Amar Kumar Singh
Director/Designated Partner
over 6 years ago
Aryaman Kumar Singh
Aryaman Kumar Singh
Director/Designated Partner
over 6 years ago
Vimal Kumar Singh
Vimal Kumar Singh
Additional Director
over 9 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 12 years ago

Past Directors

Jai Srivastava Prakash
Jai Srivastava Prakash
Director
about 12 years ago
Dayanand Kishori Wall
Dayanand Kishori Wall
Director
almost 13 years ago
Renu Panwar
Renu Panwar
Director
almost 13 years ago

Registered Trademarks

Lugano Dellvering Value Lugano Technologies

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Documents

Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-17072019_signed
Declaration by first director-17072019
Notice of resignation filed with the company-17072019
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Evidence of cessation;-17072019
Proof of dispatch-17072019
Form DIR-11-17072019_signed
Declaration by first director-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DIR-12-10072019_signed
Form ADT-1-24052019_signed
-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019