Company Information

CIN
Status
Date of Incorporation
18 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
50,000,000

Directors

Upinder Zutshi
Upinder Zutshi
Director/Designated Partner
almost 9 years ago
Aparna Challu
Aparna Challu
Director/Designated Partner
over 11 years ago

Past Directors

Pankaj Bhan
Pankaj Bhan
Director
over 10 years ago
Varun Subrahmanyam
Varun Subrahmanyam
Director
over 11 years ago

Registered Trademarks

Respectorigins Primasource Products And Services

[Class : 20] Furniture, Mirrors, Picture Frames; Goods(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers[Class : 25] Clothing, Footwear,...

Documents

List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DIR-12-22042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form ADT-1-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-15102018_signed
Form PAS-3-10102018_signed
Directors report as per section 134(3)-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of the intimation sent by company-10102018
Copy of Board or Shareholders? resolution-02102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02102018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Declaration by first director-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-27032017_signed
Letter of appointment;-27032017
Interest in other entities;-27032017