Company Information

CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,838,900
Authorised Capital
50,000,000

Directors

Venu Krishnan
Venu Krishnan
Director/Designated Partner
over 2 years ago
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director/Designated Partner
about 14 years ago

Past Directors

Asif Basheer
Asif Basheer
Additional Director
almost 14 years ago
Gaurav Kishore Mirchandani
Gaurav Kishore Mirchandani
Director
over 18 years ago
Kishore Hiranand Mirchandani
Kishore Hiranand Mirchandani
Director
over 19 years ago

Charges

0
13 August 2007
Federal Bank Limited
9 Crore
13 August 2007
Federal Bank Limited
0
13 August 2007
Federal Bank Limited
0
13 August 2007
Federal Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form23AC-261115 for the FY ending on-310314.OCT
FormSchV-211115 for the FY ending on-310314.OCT
Form66-231115 for the FY ending on-310314.OCT
Form ADT-1-231115.OCT