Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,827,030
Authorised Capital
12,830,000

Directors

Deepak Rewaram Shamdasani
Deepak Rewaram Shamdasani
Director/Designated Partner
almost 4 years ago
Elsamma James
Elsamma James
Director
almost 15 years ago

Past Directors

Mukkil Madam Ravindran
Mukkil Madam Ravindran
Director
over 8 years ago
Sathyavathi Divakaruni
Sathyavathi Divakaruni
Director
almost 10 years ago
Nathurmal Tirathdas Khaitani
Nathurmal Tirathdas Khaitani
Director
over 17 years ago
Shivaram Divakaruni
Shivaram Divakaruni
Director
over 18 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-23012020-signed
Form ADT-1-27122019_signed
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form 23AC-22022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022019
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-20022019
Form AOC-4-02012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed