Company Information

CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
8,385,000
Authorised Capital
10,000,000

Directors

Amrisha Jhunjhunwala
Amrisha Jhunjhunwala
Director
about 7 years ago

Past Directors

Harshad Kakkad
Harshad Kakkad
Director
almost 23 years ago

Documents

Form DPT-3-22122020_signed
Form INC-22-05082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03102019
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form DIR-12-02112018_signed
Interest in other entities;-27092018
Notice of resignation;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018
Form AOC-4-21122017_signed