Company Information
CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjay Pritam Panjwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaina Ganapathy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Mohandas Virwani
Director
over 14 years ago
over 14 years ago
Past Directors
Niranjan Kanaya Panjawani
Director
over 14 years ago
over 14 years ago
Monica Maria Franklin
Director
over 14 years ago
over 14 years ago
Sean Christopher Dexter
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-08052020-signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form MGT-7-18122019_signed
Form AOC-4-22112019_signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-28062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06122017
