Company Information

CIN
Status
Date of Incorporation
31 July 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jethwani Poonam
Jethwani Poonam
Director/Designated Partner
over 1 year ago
Lalit Arjun Kewal Ramani
Lalit Arjun Kewal Ramani
Director
over 14 years ago

Charges

1 Crore
03 October 2013
Union Bank Of India
1 Crore
03 October 2013
Others
0
03 October 2013
Others
0
03 October 2013
Others
0

Documents

Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-04012021-signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Form 23B-01052018_signed
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation received from the company - 2021.-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form AOC-4-30042018_signed
Form 23B-30042018_signed
Form 23AC-30042018_signed
Form MGT-7-30042018_signed