Company Information

CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kekoo Soli Sethna
Kekoo Soli Sethna
Managing Director
over 21 years ago
Yasmin Kekoo Sethna
Yasmin Kekoo Sethna
Director
over 21 years ago

Past Directors

Yohann Kekoo Sethna
Yohann Kekoo Sethna
Additional Director
over 4 years ago

Documents

Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-12082020-signed
Form ADT-1-29062020_signed
Copy of written consent given by auditor-29062020
Copy of the intimation sent by company-29062020
List of share holders, debenture holders;-29062020
Copy of resolution passed by the company-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form MGT-14-27032019_signed
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed