Company Information

CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Archana Narayan Dessai
Archana Narayan Dessai
Director/Designated Partner
almost 5 years ago

Past Directors

Vivek Kothari
Vivek Kothari
Director
about 6 years ago
Dipesh Panghal
Dipesh Panghal
Additional Director
almost 7 years ago
Kolakaluri Vijay Sanjay Kumar
Kolakaluri Vijay Sanjay Kumar
Director
about 8 years ago
Dominic Dube
Dominic Dube
Additional Director
about 10 years ago
Siddharth Rao
Siddharth Rao
Director
about 10 years ago
Shaifali Bhatnagar
Shaifali Bhatnagar
Director
about 10 years ago
Varsha Vasantha Kumar
Varsha Vasantha Kumar
Additional Director
about 12 years ago
Darius Cyrus Bharucha
Darius Cyrus Bharucha
Director
almost 20 years ago

Documents

Form DPT-3-10122020-signed
Optional Attachment-(4)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-10112020_signed
Auditor?s certificate-05102020
List of depositors-05102020
Form DPT-3-06052020-signed
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Auditor?s certificate-27062019
List of depositors-27062019
Optional Attachment-(1)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Notice of resignation;-21022019