Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uma Sharma
Uma Sharma
Director/Designated Partner
about 2 years ago
Shambhavi Sharma
Shambhavi Sharma
Director
over 12 years ago

Past Directors

Shalmali Sharma
Shalmali Sharma
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-20052020_signed
Copy of written consent given by auditor-20052020
Copy of the intimation sent by company-20052020
Copy of resolution passed by the company-20052020
Form DPT-3-30042020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-01082019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Optional Attachment-(1)-09062017
Notice of resignation;-09062017
Letter of appointment;-09062017
Form DIR-12-09062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Declaration by first director-09062017
Evidence of cessation;-09062017
Form 20B-04022017_signed