Company Information

CIN
Status
Date of Incorporation
30 November 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
73,707,000
Authorised Capital
75,000,000

Directors

Ranjit Dogra
Ranjit Dogra
Director/Designated Partner
about 10 years ago
Aditya Arora
Aditya Arora
Additional Director
over 17 years ago
Radha Arora Devi
Radha Arora Devi
Director
over 19 years ago
Girish Kumar Arora
Girish Kumar Arora
Director/Designated Partner
over 19 years ago

Past Directors

Pankaj Arora
Pankaj Arora
Director
about 25 years ago

Documents

List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4(XBRL)-29082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form AOC-4(XBRL)-28082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Copy of the intimation received from the company - 2021.-05102018
Optional Attachment-(1)-05102018
Form 23B-05102018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-01092018
Copy of the intimation sent by company-01092018
Copy of written consent given by auditor-01092018
Form DIR-12-101115.OCT
Letter of Appointment-101115.PDF
Interest in other entities-101115.PDF
Evidence of cessation-101115.PDF
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Form23AC-290314 for the FY ending on-310313.OCT
Frm23ACA-290314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-151212.OCT
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Frm23ACA-241112 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081012.PDF