Company Information

CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Narayanan Kutty Nair
Narayanan Kutty Nair
Director/Designated Partner
over 2 years ago
. Sureshkumar
. Sureshkumar
Director/Designated Partner
almost 5 years ago
Anup Agarwal
Anup Agarwal
Director
about 18 years ago

Past Directors

Vishnugopal Pareek
Vishnugopal Pareek
Director
about 7 years ago
Joykrishna Hasmukhlal Dalia
Joykrishna Hasmukhlal Dalia
Additional Director
almost 9 years ago
Asha Pravin Agarwal
Asha Pravin Agarwal
Additional Director
about 11 years ago
Krishnan Muralidharan .
Krishnan Muralidharan .
Director
about 14 years ago
Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director
about 16 years ago
Anirudh Agarwal
Anirudh Agarwal
Director
over 30 years ago

Documents

Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form ADT-1-03092020_signed
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-20112018_signed
Form DIR-12-04012018_signed
Optional Attachment-(1)-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018