Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Swati Saxena
Swati Saxena
Director/Designated Partner
over 2 years ago
Aditi Tewari
Aditi Tewari
Director
over 2 years ago
Naveen Tewari
Naveen Tewari
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Singh Chauhan
Amit Singh Chauhan
Director
about 8 years ago

Documents

Form DPT-3-23122020_signed
Acknowledgement received from company-13072020
Evidence of cessation;-13072020
Form DIR-11-13072020_signed
Form DIR-12-13072020_signed
Notice of resignation filed with the company-13072020
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Proof of dispatch-13072020
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Auditor?s certificate-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019