Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Priya Kishor
Priya Kishor
Director/Designated Partner
almost 5 years ago
Kishor Kumar
Kishor Kumar
Director
almost 15 years ago

Past Directors

Manju Kumari Singh
Manju Kumari Singh
Director
almost 15 years ago

Documents

Form ADT-1-24082020_signed
Form DIR-11-24082020_signed
Form DIR-12-24082020_signed
Acknowledgement received from company-23082020
Notice of resignation filed with the company-23082020
Proof of dispatch-23082020
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Evidence of cessation;-20082020
Notice of resignation;-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(3)-20082020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-24102018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed