Company Information
CIN
Status
Date of Incorporation
14 December 2001
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Past Directors
Rupa Jayant
Director
almost 20 years ago
almost 20 years ago
Tasmai Jayant
Director
almost 24 years ago
almost 24 years ago
Divya Jayant
Director
almost 24 years ago
almost 24 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-04032019
Form 20B-04032019_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form AOC-4-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form AOC-4-07102016
Form MGT-7-07102016_signed
Form ADT-1-011215.OCT
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
-031214.OCT
Form MGT-14-301114.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Copy of resolution-281114.PDF
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-031112 for the FY ending on-310312.OCT
