Company Information

CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Viraj Chamria
Viraj Chamria
Director/Designated Partner
over 13 years ago
Pranay Chamria
Pranay Chamria
Director/Designated Partner
over 13 years ago
Pradeep Chadha
Pradeep Chadha
Director
almost 28 years ago

Past Directors

Shalini Rathnakara Hegde
Shalini Rathnakara Hegde
Director
over 13 years ago
Anil Dang
Anil Dang
Director
over 13 years ago
Ranjit Narang
Ranjit Narang
Director
over 28 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-20122020
Optional Attachment-(1)-20122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-11112019-signed
Form DPT-3-27062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form INC-22-18042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Copy of board resolution authorizing giving of notice-18042018
Copies of the utility bills as mentioned above (not older than two months)-18042018
Form DIR-12-23032018_signed
Optional Attachment-(1)-21032018
Notice of resignation;-21032018
Evidence of cessation;-21032018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017