Company Information
CIN
Status
Date of Incorporation
24 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sneha Chowdhary
Director/Designated Partner
about 6 years ago
about 6 years ago
Anil Kumar Chowdhary
Director
about 11 years ago
about 11 years ago
Past Directors
Ankit Chowdhary .
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Trading Of Computer And Mobile Peripherals And Accessories.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-07102020
Form AOC-4-01012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form ADT-1-22122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of written consent given by auditor-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of the intimation sent by company-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of resolution passed by the company-21122018
Form AOC-4-21122018_signed
Optional Attachment-(2)-03122018
Evidence of cessation;-03122018
Optional Attachment-(1)-03122018
Notice of resignation;-03122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form MGT-7-09072018_signed
