Company Information

CIN
Status
Date of Incorporation
21 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,500,000
Authorised Capital
50,000,000

Directors

Kashyap Krishnaprasad Vaidya
Kashyap Krishnaprasad Vaidya
Director
over 2 years ago
Anil Kumar Mishra
Anil Kumar Mishra
Director/Designated Partner
over 2 years ago
Neel Chandru Raheja
Neel Chandru Raheja
Director/Designated Partner
over 2 years ago
Jayesh Thakkar
Jayesh Thakkar
Director/Designated Partner
almost 3 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director/Designated Partner
almost 3 years ago
Jyoti Chandru Raheja
Jyoti Chandru Raheja
Director/Designated Partner
almost 6 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
almost 6 years ago
Ghanshyam Sevantilal Sheth
Ghanshyam Sevantilal Sheth
Director
over 21 years ago

Past Directors

Ramesh Nanjundappa
Ramesh Nanjundappa
Director
about 11 years ago
Soli Khurshed Cooper
Soli Khurshed Cooper
Director
about 21 years ago
Yasin Ebrahim Virani
Yasin Ebrahim Virani
Director
over 21 years ago

Charges

0
20 April 2005
Hdfc Ltd
10 Crore
20 April 2005
Hdfc Ltd
0
20 April 2005
Hdfc Ltd
0
20 April 2005
Hdfc Ltd
0

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form ADT-1-27112020_signed
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Optional Attachment-(1)-26112020
Copy of written consent given by auditor-26112020
Form DPT-3-18112020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-05112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DPT-3-25062019
Form ADT-1-29092018_signed
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of the intimation sent by company-05092018