Company Information

CIN
Status
Date of Incorporation
28 September 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,850,000
Authorised Capital
5,000,000

Directors

Darius Cyrus Bharucha
Darius Cyrus Bharucha
Director
over 2 years ago
Dinaz Sarosh Khan
Dinaz Sarosh Khan
Director/Designated Partner
over 3 years ago
Diana Bharucha
Diana Bharucha
Director/Designated Partner
about 7 years ago

Past Directors

Cyrus Jal Bharucha
Cyrus Jal Bharucha
Director
over 20 years ago

Charges

80 Lak
07 May 1999
State Bank Of India
40 Lak
07 May 1999
State Bank Of India
40 Lak
07 May 1999
State Bank Of India
0
07 May 1999
State Bank Of India
0
07 May 1999
State Bank Of India
0
07 May 1999
State Bank Of India
0
07 May 1999
State Bank Of India
0
07 May 1999
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-09102020-signed
Form DPT-3-11112019-signed
Form ADT-1-21102019_signed
Form ADT-3-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(2)-21102019
Copy of the intimation sent by company-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of resolution passed by the company-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Resignation letter-20102019
Form DPT-3-27062019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Form DIR-12-03122018_signed
Form AOC-4-03122018_signed