Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manju Biharilal Dwivedi
Manju Biharilal Dwivedi
Director/Designated Partner
almost 3 years ago
Sunder Venugopal Rajulu
Sunder Venugopal Rajulu
Director
about 7 years ago

Past Directors

Deepa Brij Bihari Lal Dwivedi
Deepa Brij Bihari Lal Dwivedi
Additional Director
almost 3 years ago
Amit Dwivedi
Amit Dwivedi
Additional Director
almost 6 years ago
Deepti Maheshwari
Deepti Maheshwari
Director
about 10 years ago
Gaurav Maheshwari
Gaurav Maheshwari
Director
about 13 years ago
Sunderrajulu Vijayalakshmi
Sunderrajulu Vijayalakshmi
Director
about 13 years ago

Documents

Form ADT-1-24062020_signed
Copy of written consent given by auditor-24062020
Optional Attachment-(1)-24062020
Copy of resolution passed by the company-24062020
Form ADT-3-23062020_signed
Resignation letter-23062020
Form INC-22-09012020_signed
Optional Attachment-(1)-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Optional Attachment-(2)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Declaration by first director-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Evidence of cessation;-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed