Company Information

CIN
Status
Date of Incorporation
17 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhumita Mishra
Madhumita Mishra
Director/Designated Partner
over 1 year ago
Braj Mohan Chaturvedi
Braj Mohan Chaturvedi
Director/Designated Partner
over 11 years ago

Past Directors

Mishra Neeraj
Mishra Neeraj
Director
over 9 years ago
Chinmay Priyadarshi
Chinmay Priyadarshi
Director
over 11 years ago
Amrendra Kumar
Amrendra Kumar
Director
over 12 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-21022019_signed
Form DIR-12-20022019_signed
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Evidence of cessation;-19022019
Notice of resignation;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Form INC-22-05042017_signed
Copies of the utility bills as mentioned above (not older than two months)-05042017
Copy of board resolution authorizing giving of notice-05042017
Optional Attachment-(1)-05042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed