Company Information

CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priyanka Oberoi
Priyanka Oberoi
Director/Designated Partner
over 2 years ago
Sonia Vohra
Sonia Vohra
Director/Designated Partner
almost 5 years ago
Deva Vohra
Deva Vohra
Director
almost 7 years ago

Past Directors

Nandini Jeevaraj Alva
Nandini Jeevaraj Alva
Director
about 21 years ago

Charges

25 Lak
23 September 2005
United Bank Of India
25 Lak
23 September 2005
United Bank Of India
0
23 September 2005
United Bank Of India
0
23 September 2005
United Bank Of India
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072020
Optional Attachment-(1)-11072020
Form 23AC-11072020_signed
Optional Attachment-(1)-04072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072020
Form 23AC-04072020_signed
Optional Attachment-(2)-02072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072020
Form 23AC-02072020_signed
Annual return as per schedule V of the Companies Act,1956-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072020
Form 23AC-01072020_signed
Form 20B-01072020_signed
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form AOC-4-23062020_signed
Evidence of cessation;-26082019
Notice of resignation;-26082019
Form DIR-12-26082019_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-05032019_signed
Declaration by first director-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019