Company Information

CIN
Status
Date of Incorporation
30 July 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 August 2021
Paid Up Capital
39,817,500
Authorised Capital
40,000,000

Directors

Gopinath Ambadithody
Gopinath Ambadithody
Director/Designated Partner
over 2 years ago
Karan Virwani
Karan Virwani
Director/Designated Partner
over 2 years ago
Narpat Singh Choraria
Narpat Singh Choraria
Director
almost 24 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
over 29 years ago

Past Directors

Vandana Virwani
Vandana Virwani
Director
over 28 years ago

Documents

Form GNL-2-08022021-signed
Optional Attachment-(1)-17122020
Form MGT-7-02092020_signed
List of share holders, debenture holders;-01092020
Form AOC-4(XBRL)-21082020_signed
Optional Attachment-(1)-20082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form DPT-3-05082020-signed
Form DPT-3-11042020-signed
Form MGT-14-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Optional Attachment-(1)-20032020
Auditor?s certificate-20032020
Form DPT-3-18112019-signed
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019
Optional Attachment-(1)-26082019
Form AOC-4(XBRL)-26082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-07022019_signed
Optional Attachment-(1)-07022019
Copy of the intimation sent by company-07022019
Copy of written consent given by auditor-07022019