Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,151,000
Authorised Capital
81,000,000

Directors

Sudhakar Seena Hegde
Sudhakar Seena Hegde
Director
almost 3 years ago
Rohan Sudhakar Hegde
Rohan Sudhakar Hegde
Director/Designated Partner
about 9 years ago

Past Directors

Ranjani Sudhakar Hegde
Ranjani Sudhakar Hegde
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form DIR-12-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form MGT-7-171115.OCT
Form AOC-4-031115.OCT
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Evidence of cessation-161015.PDF
Interest in other entities-161015.PDF
Form ADT-1-151015.OCT