Company Information

CIN
Status
Date of Incorporation
04 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,786,460
Authorised Capital
8,000,000

Directors

Karan Virwani
Karan Virwani
Director/Designated Partner
over 2 years ago
Aditya Virwani
Aditya Virwani
Director/Designated Partner
almost 3 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
almost 4 years ago
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Director
over 12 years ago
Gopinath Ambadithody
Gopinath Ambadithody
Director
over 12 years ago
Michael David Holland
Michael David Holland
Director
about 13 years ago

Past Directors

Pradeep Nenumal Lala
Pradeep Nenumal Lala
Additional Director
over 10 years ago
Shyam Prasad Shetty
Shyam Prasad Shetty
Director
over 12 years ago
Rajpal Singh Chaudhary
Rajpal Singh Chaudhary
Director
over 19 years ago

Charges

25 October 2023
Axis Bank Limited
0
08 December 2022
Others
0
31 December 2016
Idbi Trusteeship Services Limited
0
25 October 2023
Axis Bank Limited
0
08 December 2022
Others
0
31 December 2016
Idbi Trusteeship Services Limited
0
25 October 2023
Axis Bank Limited
0
08 December 2022
Others
0
31 December 2016
Idbi Trusteeship Services Limited
0

Documents

Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form AOC-4(XBRL)-07092020_signed
Form DPT-3-29072020-signed
Form MGT-14-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Form DPT-3-13072019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
Form AOC-4(XBRL)-12042018_signed
List of share holders, debenture holders;-20032018
Optional Attachment-(1)-20032018
Directors report as per section 134(3)-20032018
Optional Attachment-(2)-20032018
Form MGT-7-20032018_signed