Company Information

CIN
Status
Date of Incorporation
17 June 2011
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

Meghna Srivastava
Meghna Srivastava
Director
over 14 years ago
Paresh Srivastava
Paresh Srivastava
Director
over 14 years ago

Registered Trademarks

Your Ewa Every Wish Answered Newarch Design Consultants

[Class : 9] Application And Software For Mobile.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
List of share holders, debenture holders;-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Form ADT-3-31082019_signed
Resignation letter-26082019
List of share holders, debenture holders;-17052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052019
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Copy of resolution passed by the company-16102016
Copy of written consent given by auditor-16102016
Copy of the intimation sent by company-16102016