Company Information

CIN
Status
Date of Incorporation
27 May 2013
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

Shubha Sinha
Shubha Sinha
Director/Designated Partner
about 2 years ago
Manjula Bera
Manjula Bera
Director/Designated Partner
about 2 years ago
Anil Chandra Bera
Anil Chandra Bera
Director
over 2 years ago

Past Directors

Abhijit Bera
Abhijit Bera
Director
over 12 years ago

Documents

Form DPT-3-13082020-signed
Notice of resignation;-18052020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Form DPT-3-13012020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-141115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-021114.OCT
Acknowledgement of Stamp Duty MoA payment-270513.PDF
Acknowledgement of Stamp Duty AoA payment-270513.PDF
Certificate of Incorporation-270513.PDF
Certificate of Incorporation-270513.PDF