Company Information

CIN
Status
Date of Incorporation
04 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000

Directors

Itisha Jalan
Itisha Jalan
Director/Designated Partner
over 2 years ago
Umang Bhutoria
Umang Bhutoria
Director/Designated Partner
over 2 years ago
Bhavna Bhandari
Bhavna Bhandari
Director
over 2 years ago

Past Directors

Kamlesh Gumanchandji Chowdhary
Kamlesh Gumanchandji Chowdhary
Additional Director
about 16 years ago
Kamlesh Kumar Munot
Kamlesh Kumar Munot
Director
about 16 years ago
Vivek Mehta
Vivek Mehta
Additional Director
over 16 years ago
Barathi Giridharan
Barathi Giridharan
Director
over 17 years ago
Chandra Shekar Krishnamurthy
Chandra Shekar Krishnamurthy
Director
almost 22 years ago
Srinivasan Seshadri Simhan
Srinivasan Seshadri Simhan
Director
almost 22 years ago
Giridharan V
Giridharan V
Director
almost 22 years ago

Documents

Form DPT-3-13032020-signed
Form ADT-1-16122019_signed
Form MGT-7-14122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21112019-signed
Optional Attachment-(1)-27062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed