Company Information
CIN
Status
Date of Incorporation
12 October 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
5,000,000
Directors
Kavya Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Audrey D'souza
Director
over 8 years ago
over 8 years ago
Leena Chakrabarti
Director
over 12 years ago
over 12 years ago
Past Directors
Arundhati Jagadish
Additional Director
over 4 years ago
over 4 years ago
Simmi Sareen
Additional Director
about 8 years ago
about 8 years ago
Abha Saxena
Director
over 10 years ago
over 10 years ago
Ramchandra Shrikrishna Deshpande
Director
about 11 years ago
about 11 years ago
Roy Dsilva
Director
about 11 years ago
about 11 years ago
Krishnamurthy Shivakumar
Additional Director
almost 12 years ago
almost 12 years ago
Charges
04 June 2018
Friends Of Wwb India
25 Lak
26 September 2017
Friends Of Wwb India
25 Lak
16 November 2021
Samunnati Financial Intermediation & Services Private Limited
50 Lak
16 November 2021
Others
0
26 September 2017
Others
0
04 June 2018
Others
0
16 November 2021
Others
0
26 September 2017
Others
0
04 June 2018
Others
0
16 November 2021
Others
0
26 September 2017
Others
0
04 June 2018
Others
0
16 November 2021
Others
0
26 September 2017
Others
0
04 June 2018
Others
0
16 November 2021
Others
0
26 September 2017
Others
0
04 June 2018
Others
0
Documents
Form DPT-3-15122020-signed
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form AOC-5-29062020-signed
Copy of board resolution-26062020
Form INC-22-23062020_signed
Optional Attachment-(1)-23062020
Copy of board resolution authorizing giving of notice-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Form DPT-3-24042020-signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Form ADT-1-13112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-28062019
Form INC-22-24102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Copy of board resolution authorizing giving of notice-24102018
Optional Attachment-(1)-24102018
Copies of the utility bills as mentioned above (not older than two months)-24102018
Optional Attachment-(1)-16082018
Form DIR-12-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
