Company Information

CIN
Status
Date of Incorporation
11 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,991,210
Authorised Capital
7,500,000

Directors

Sandeep Madanlal Talwar
Sandeep Madanlal Talwar
Director
over 2 years ago
Watrap Sundaresan Ravishankar
Watrap Sundaresan Ravishankar
Director
over 2 years ago
Jigar Pravin Shah
Jigar Pravin Shah
Director
over 10 years ago
Ghanshyam Kashiram Prabhu
Ghanshyam Kashiram Prabhu
Director
almost 17 years ago

Past Directors

Vishal Mansukhlal Thakkar
Vishal Mansukhlal Thakkar
Additional Director
about 8 years ago

Documents

Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Company CSR policy as per section 135(4)-08102020
Details of other Entity(s)-08102020
Form AOC-4-08102020_signed
Form DPT-3-08082020-signed
Auditor?s certificate-30062020
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Company CSR policy as per section 135(4)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Details of other Entity(s)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-08072019
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
Form MGT-7-06082018_signed