Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhashree Routray
Subhashree Routray
Director/Designated Partner
over 2 years ago
Sawaldas Jethani
Sawaldas Jethani
Director/Designated Partner
over 3 years ago
Satyawan Govindram Jethani
Satyawan Govindram Jethani
Director/Designated Partner
about 6 years ago

Past Directors

Sarah Misra
Sarah Misra
Director
almost 15 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form DPT-3-15102020-signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form DPT-3-04032020-signed
Form DIR-12-23112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Interest in other entities;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Notice of resignation;-05082019
Form DPT-3-27062019-signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-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 MGT-7-21112017_signed