Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhashree Routray
Subhashree Routray
Director/Designated Partner
over 2 years ago
Satyawan Govindram Jethani
Satyawan Govindram Jethani
Director/Designated Partner
about 6 years ago
Sawaldas Jethani
Sawaldas Jethani
Director/Designated Partner
almost 15 years ago

Past Directors

Sarah Misra
Sarah Misra
Director
almost 15 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-04112020-signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form MGT-7-23112019_signed
Form DIR-12-20112019_signed
List of share holders, debenture holders;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Interest in other entities;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-16072019-signed
Form DIR-12-15072019_signed
Notice of resignation;-13072019
Evidence of cessation;-13072019
Form DPT-3-24062019-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-22112017