Company Information

CIN
Status
Date of Incorporation
11 April 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

Smita Prabhu Hemant
Smita Prabhu Hemant
Director
over 2 years ago
Prabhu Hemant Shraddha
Prabhu Hemant Shraddha
Director/Designated Partner
almost 4 years ago

Past Directors

Hemant Manjeshwar Prabhu
Hemant Manjeshwar Prabhu
Director
almost 11 years ago
Sangita Kamath Sundeep
Sangita Kamath Sundeep
Director
over 13 years ago

Charges

26 April 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0

Documents

Form 23B-04042021_signed
Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-12102020
Copy of board resolution authorizing giving of notice-12102020
Optional Attachment-(1)-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Form 23AC-10092020_signed
Form 20B-10092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092020
Optional Attachment-(1)-09092020
Annual return as per schedule V of the Companies Act,1956-09092020
Form 23AC-09092020_signed
Form 20B-08092020_signed
Annual return as per schedule V of the Companies Act,1956-07092020
Form 23B-03092020_signed
Copy of the intimation received from the company - 2021.-02092020
Form DIR-12-19062020_signed
Notice of resignation;-18062020
Evidence of cessation;-18062020
Form DPT-3-09052020-signed
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form ADT-1-30122019_signed
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Copy of the intimation sent by company-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of resolution passed by the company-27122019