Company Information

CIN
Status
Date of Incorporation
18 January 2011
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
Satyawan Govindram Jethani
Satyawan Govindram Jethani
Director/Designated Partner
over 7 years ago
Sawaldas Jethani
Sawaldas Jethani
Director/Designated Partner
almost 15 years ago

Past Directors

Sarah Misra
Sarah Misra
Director
almost 15 years ago

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form DPT-3-03112020-signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Interest in other entities;-13112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-03082019-signed
Form DIR-12-20072019_signed
Notice of resignation;-13072019
Evidence of cessation;-13072019
Form DPT-3-24062019-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_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-7-22112017_signed