Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Rewaram Shamdasani
Deepak Rewaram Shamdasani
Director/Designated Partner
over 7 years ago
Elsamma James
Elsamma James
Director
almost 15 years ago

Past Directors

Sathyavathi Divakaruni
Sathyavathi Divakaruni
Director
almost 10 years ago
Nishu Jouhari
Nishu Jouhari
Director
over 18 years ago
Nathurmal Tirathdas Khaitani
Nathurmal Tirathdas Khaitani
Director
over 18 years ago
Shivaram Divakaruni
Shivaram Divakaruni
Director
over 18 years ago

Documents

Form DPT-3-27042020-signed
Form DPT-3-23012020-signed
Form ADT-1-27122019_signed
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Form MGT-7-16122019_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 INC-22-25042019_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
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22022019
Form 23AC-22022019_signed
Form MGT-7-03012019_signed
Form AOC-4-02012019_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
Form DIR-12-27092018_signed
Notice of resignation;-14092018
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form AOC-4-29072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
List of share holders, debenture holders;-28042018
Evidence of cessation;-28042018