Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
26,012,380
Authorised Capital
100,000,000

Directors

Vinod Kumar Bansal
Vinod Kumar Bansal
Director/Designated Partner
over 2 years ago
Munideva Rao Gajendranath
Munideva Rao Gajendranath
Director/Designated Partner
over 2 years ago
Ajit Sharma
Ajit Sharma
Director
about 13 years ago
Shivashankar Agarwal
Shivashankar Agarwal
Director
about 15 years ago
Kusum Tayal
Kusum Tayal
Director
over 20 years ago
Chetan Prakash Tayal
Chetan Prakash Tayal
Director
over 20 years ago

Past Directors

Muralidhar Ramaiah
Muralidhar Ramaiah
Additional Director
about 7 years ago
Dayananda .
Dayananda .
Director
over 20 years ago
Neelamma .
Neelamma .
Director
over 20 years ago

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Form DIR-12-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019-signed
Auditor?s certificate-15062019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019
Interest in other entities;-06032019
Form DIR-12-06032019_signed
Form AOC-4-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
Optional Attachment-(1)-23072018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed