Company Information

CIN
Status
Date of Incorporation
31 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kiron Ashok Johri
Kiron Ashok Johri
Director/Designated Partner
about 7 years ago
Anurag Johri
Anurag Johri
Director
almost 25 years ago

Past Directors

Louie Francis Fernandes
Louie Francis Fernandes
Director
about 11 years ago

Documents

List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
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)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
List of share holders, debenture holders;-11072017
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form MGT-7-11072017_signed
Form AOC-4-11072017_signed
Optional Attachment-(1)-27062017
Notice of resignation;-27062017
Form DIR-12-27062017_signed
Evidence of cessation;-27062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Letter of appointment;-27062017
Form ADT-1-01032017_signed
Copy of the intimation sent by company-01032017
Annual return as per schedule V of the Companies Act,1956-01032017
Copy of written consent given by auditor-01032017
Copy of resolution passed by the company-01032017
Form 20B-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016