Company Information

CIN
Status
Date of Incorporation
28 August 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,700,000
Authorised Capital
15,500,000

Directors

Bunty Ayaz Peerbhoy
Bunty Ayaz Peerbhoy
Director/Designated Partner
over 2 years ago
Ranganath Harish
Ranganath Harish
Director/Designated Partner
over 2 years ago
Kavya Bunty Peerbhoy
Kavya Bunty Peerbhoy
Director
over 17 years ago
Arif Vazirally
Arif Vazirally
Director
almost 32 years ago

Past Directors

Prashanth Cheluvaraj .
Prashanth Cheluvaraj .
Additional Director
over 13 years ago

Documents

Form DPT-3-10122020-signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-15102020_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-06112019-signed
Form DPT-3-27062019
Proof of dispatch-15022019
Form DIR-11-15022019_signed
Notice of resignation filed with the company-15022019
Acknowledgement received from company-15022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Notice of resignation;-12022019
Form ADT-1-17102018_signed
Directors report as per section 134(3)-17102018
Copy of the intimation sent by company-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed