Company Information

CIN
Status
Date of Incorporation
22 October 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Accounting, Book-Keeping
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 799/-

Directors

Siddharth Shrivastava
Siddharth Shrivastava
Director/Designated Partner
over 1 year ago
Thilak Chakkadi Ram
Thilak Chakkadi Ram
Director
about 11 years ago

Past Directors

Sanjay Shrivastava
Sanjay Shrivastava
Additional Director
almost 4 years ago
Rajendra Kumar Shrivastava
Rajendra Kumar Shrivastava
Additional Director
almost 6 years ago
Sandeep Bhattacharya
Sandeep Bhattacharya
Additional Director
over 6 years ago
Siddanagouda Rudragouda Patil
Siddanagouda Rudragouda Patil
Director
about 11 years ago

Documents

Form INC-22-26122020_signed
Copy of board resolution authorizing giving of notice-25122020
Optional Attachment-(1)-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Form DPT-3-04052020-signed
Form DPT-3-17022020-signed
Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-05122019
Notice of resignation;-05122019
Evidence of cessation;-05122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Declaration by first director-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Optional Attachment-(4)-07032019
Optional Attachment-(3)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019