Company Information
CIN
Status
Date of Incorporation
27 March 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,560
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nisha Yadav
Director
about 9 years ago
about 9 years ago
Akhilesh Kumar Yadav
Director
about 9 years ago
about 9 years ago
Sunita Dube
Director
almost 12 years ago
almost 12 years ago
Documents
Form MSME FORM I-17122020_signed
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MSME FORM I-19102020_signed
Form DPT-3-21112019-signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MSME FORM I-08062019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form PAS-3-19042019_signed
Copy of Board or Shareholders? resolution-19042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042019
Form SH-7-02042019-signed
Copy of the resolution for alteration of capital;-26032019
Altered memorandum of assciation;-26032019
Altered articles of association;-26032019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-16112017_signed
Form AOC-4 additional attachment-15112017