Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,543,300
Authorised Capital
260,200,000

Directors

Anil Kumar Sethi
Anil Kumar Sethi
Director/Designated Partner
almost 3 years ago
Pukhraj Jain
Pukhraj Jain
Director/Designated Partner
almost 3 years ago
Vineeta Sethi
Vineeta Sethi
Director/Designated Partner
about 15 years ago
Sushil Kumar Sethi
Sushil Kumar Sethi
Director
over 18 years ago
Subhash Chand Sethi
Subhash Chand Sethi
Director
over 18 years ago

Past Directors

Basant Kumar Jain
Basant Kumar Jain
Director
over 10 years ago

Documents

Form PAS-6-23122020_signed
Form PAS-6-21122020_signed
Optional Attachment-(1)-19122020
Form AOC-4(XBRL)-17112020-signed
Optional Attachment-(1)-13112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form DPT-3-24102020-signed
Form PAS-6-14092020_signed
Form SH-7-04082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-31072020
Optional Attachment-(1)-31072020
Form MGT-7-28112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form SH-7-17092019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10092019
Optional Attachment-(1)-10092019
Form MGT-14-22072019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-13072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019