Company Information
CIN
Status
Date of Incorporation
23 March 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,206,200
Authorised Capital
15,000,000
Directors
Ashish Kanoria
Director
over 2 years ago
over 2 years ago
Siddhartha Kanoria
Director
over 2 years ago
over 2 years ago
Archana Kanoria
Director
over 32 years ago
over 32 years ago
Documents
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form PAS-3-09022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022017
Copy of Board or Shareholders? resolution-09022017
Copy of the special resolution authorizing the issue of bonus shares;-09022017
Form SH-7-08022017-signed
Form MGT-14-04022017_signed
Altered memorandum of assciation;-04022017
Altered articles of association;-04022017
Altered articles of association-04022017
