Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyawan Govindram Jethani
Satyawan Govindram Jethani
Director/Designated Partner
over 7 years ago
Arnab Chatterjee
Arnab Chatterjee
Director
about 20 years ago
Sawaldas Jethani
Sawaldas Jethani
Director/Designated Partner
about 20 years ago

Past Directors

Sarah Misra
Sarah Misra
Director
about 11 years ago

Documents

Form STK-2-08112020-signed
-07022020
Optional Attachment-(1)-07022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DIR-12-13112019_signed
Interest in other entities;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-03082019-signed
Form DIR-12-15072019_signed
Notice of resignation;-13072019
Evidence of cessation;-13072019
Form DPT-3-10062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed