Company Information
CIN
Status
Date of Incorporation
12 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 November 2021
Paid Up Capital
100,000
Authorised Capital
600,000
Directors
Karthik Jayaraman
Director
over 6 years ago
over 6 years ago
Poornima Subramanian
Director/Designated Partner
over 8 years ago
over 8 years ago
Padma Subramanian
Director
almost 11 years ago
almost 11 years ago
Sasikrishnan Kalyana Rama Subramanian
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 14] Jewllery
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form DIR-12-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Letter of appointment;-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Form AOC-4-24112017_signed
Form ADT-1-22042017_signed
Form MGT-7-22042017_signed
