Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Anya Shetty
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rohila Shetty
Director
almost 12 years ago
almost 12 years ago
Ranjit Shetty
Director
almost 12 years ago
almost 12 years ago
Divyanjali Shetty
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rekha Rai Hamilton
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-18122020-signed
Form ADT-1-17122020_signed
Form DPT-3-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form ADT-1-16122020_signed
Form DPT-3-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Acknowledgement of Stamp Duty AoA payment-100214.PDF
Acknowledgement of Stamp Duty MoA payment-100214.PDF
Certificate of Incorporation-100214.PDF
Form 18-100214-280114.PDF
Certificate of Incorporation-100214.PDF
Optional Attachment 1-280114.PDF
MoA - Memorandum of Association-280114.PDF
AoA - Articles of Association-280114.PDF
Form 32-280114-280114.PDF
