Company Information
CIN
Status
Date of Incorporation
11 September 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sweta Bhavik Pandit
Director
over 10 years ago
over 10 years ago
Asha Pradeep Bohra
Director
over 10 years ago
over 10 years ago
Past Directors
Nilesh Sharma
Additional Director
almost 7 years ago
almost 7 years ago
Bhavik Shirishbhai Pandit
Director
over 10 years ago
over 10 years ago
Pradeep Purushottam Bohra
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-12122019_signed
Declaration by first director-11122019
Form DIR-12-11122019_signed
Declaration by first director-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-06072018_signed
Form DIR-11-06072018_signed
Proof of dispatch-05072018
Notice of resignation;-05072018
Notice of resignation filed with the company-05072018
Acknowledgement received from company-05072018
Optional Attachment-(1)-05072018