Company Information
CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kusum Jumani Deepak
Director/Designated Partner
over 8 years ago
over 8 years ago
Jyoti Jumani Prakash
Director
over 14 years ago
over 14 years ago
Prakash Jumani Bhagwandas
Director
over 14 years ago
over 14 years ago
Raja Jumani Bhagwandas
Director
over 14 years ago
over 14 years ago
Sangeetha Jumani Raja
Director
over 14 years ago
over 14 years ago
Deepak Jumani Prakash
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-26082020_signed
Copies of the utility bills as mentioned above (not older than two months)-21082020
Copy of board resolution authorizing giving of notice-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form ADT-1-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Form DIR-12-24052017_signed
Optional Attachment-(1)-17052017
Letter of appointment;-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-28112016
