Company Information

CIN
U74990KA2010PTC056208
Status
Date of Incorporation
09 December 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puttaraj Belaldavar
Puttaraj Belaldavar
Director
for over 13 years
Saikat Biswas
Saikat Biswas
Director
for almost 14 years

Past Directors

Documents

Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-02122020_signed
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form INC-22-10112019_signed
Optional Attachment-(1)-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Copy of board resolution authorizing giving of notice-08112019
Optional Attachment-(2)-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Form AOC-4-26092019_signed

Frequently Asked Questions

When was the Empoise design studios private limited incorporated?

The Empoise design studios private limited was incorporated with ROC on 09 December 2010 as .

Where has the Empoise design studios private limited been incorporated?

The company was incorporated in Bangalore with registration number 056208.

What is the E-filing status of the company?

The status of Empoise design studios private limited is Active.

Number of Key Management personnel of the Empoise design studios private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Empoise design studios private limited?

The appointed directors in the company are:

  • Saikat biswas
  • Puttaraj belaldavar