Company Information

CIN
Status
Date of Incorporation
25 October 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,760,000
Authorised Capital
25,000,000

Directors

Kunal Bishwanath Basu
Kunal Bishwanath Basu
Director/Designated Partner
over 2 years ago
Rajkumari Rao
Rajkumari Rao
Director/Designated Partner
about 22 years ago
Sushilkumar Jiwarajka
Sushilkumar Jiwarajka
Director
over 25 years ago

Past Directors

Nitin Murli Raheja
Nitin Murli Raheja
Director
over 25 years ago

Documents

Form DPT-3-07012021_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
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019-signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016