Company Information
CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ankita Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vidur Vishnu Bhogilal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ruchi Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sameer Kanwar
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Anil Batra
Additional Director
over 2 years ago
over 2 years ago
Puneet Kumar Chaddah
Director
over 12 years ago
over 12 years ago
Rajeev Balramkumar Srivastava
Additional Director
over 13 years ago
over 13 years ago
Raja Nagarajan
Director
almost 14 years ago
almost 14 years ago
Das Soumendra Kumar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Computer Programmes, Recorded, Computer Software [Recorded], Computers, Computers (Printers For Use With), Data Processing Apparatus, Programs (Computer Operating) Recorded, Software (Computer) [Recorded], Industrial Automation Software, Robotic Process Automation [Rpa] Software, Factory Automation Software, Document Automation Software, Artificial Intelligence A...
[Class : 9] Computer Programmes, Recorded, Computer Software [Recorded], Computers, Computers (Printers For Use With), Data Processing Apparatus, Programs (Computer Operating) Recorded, Software (Computer) [Recorded], Industrial Automation Software, Robotic Process Automation [Rpa] Software, Factory Automation Software, Document Automation Software, Artificial Intelligence A...
[Class : 9] Computer Programmes, Recorded, Computer Software [Recorded], Computers, Computers (Printers For Use With), Data Processing Apparatus, Programs (Computer Operating) Recorded, Software (Computer) [Recorded], Industrial Automation Software, Robotic Process Automation [Rpa] Software, Factory Automation Software, Document Automation Software, Artificial Intelligence A...
View +9 more Brands for Relevance Lab Private Limited.
Documents
Form MGT-7-17122020_signed
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Supplementary or Test audit report under section 143-15122020
Form AOC - 4 CFS-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Company CSR policy as per section 135(4)-14122020
Details of other Entity(s)-14122020
Directors? report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form AOC-4 additional attachment-14122020_signed
Form INC-22-24092020_signed
Copies of the utility bills as mentioned above (not older than two months)-24092020
Optional Attachment-(1)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Form INC-22-21092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Optional Attachment-(1)-21092020
Form DPT-3-09072020-signed
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form BEN - 2-10122019
Declaration under section 90-10122019
Form MGT-7-11112019_signed