Company Information

CIN
Status
Date of Incorporation
21 December 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
58,905,250
Authorised Capital
100,000,000

Directors

Rajat Jaiswal
Rajat Jaiswal
Director/Designated Partner
about 2 years ago
Atul Agarwal
Atul Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sunjay Cavle Govinda Raj
Sunjay Cavle Govinda Raj
Whole Time Director
over 4 years ago
Ramamurthy Ramesh Kumar
Ramamurthy Ramesh Kumar
Director
about 13 years ago

Documents

Form DPT-3-06052020-signed
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-29012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of MGT-8-05122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-14112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Form MGT-6-01102018_signed
Optional Attachment-(1)-01102018
-01102018
Optional Attachment-(2)-01102018
Form DIR-12-29092018_signed
Form DIR-11-28092018_signed