Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Joshi
Meena Joshi
Director
over 11 years ago
Devesh Pant
Devesh Pant
Director/Designated Partner
over 11 years ago
Megha Joshi
Megha Joshi
Director/Designated Partner
over 11 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form INC-22-06102020_signed
Copies of the utility bills as mentioned above (not older than two months)-06102020
Copy of board resolution authorizing giving of notice-06102020
Optional Attachment-(1)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Form INC-22-14082020_signed
Copies of the utility bills as mentioned above (not older than two months)-13082020
Copy of board resolution authorizing giving of notice-13082020
Optional Attachment-(1)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018