Company Information

CIN
Status
Date of Incorporation
20 September 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suja George
Suja George
Director/Designated Partner
over 2 years ago
Karan Virwani
Karan Virwani
Director/Designated Partner
over 2 years ago
Kuruvilla Joseph Kelachandra
Kuruvilla Joseph Kelachandra
Director/Designated Partner
almost 3 years ago
George Kelachandra Joseph
George Kelachandra Joseph
Director/Designated Partner
almost 3 years ago
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Director/Designated Partner
almost 3 years ago
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
about 21 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
almost 31 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-12122020
Form AOC-4(XBRL)-10122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form AOC-4(XBRL)-14102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Copy of MGT-8-29032018
Optional Attachment-(1)-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
Form MGT-14-04102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Optional Attachment-(1)-23022017
Optional Attachment-(4)-23022017
Optional Attachment-(2)-23022017
Optional Attachment-(3)-23022017
Form AOC-4(XBRL)-23022017_signed