Company Information

CIN
Status
Date of Incorporation
28 October 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
21,445,000
Authorised Capital
25,000,000

Directors

Baikunthnath P Chaturvedi
Baikunthnath P Chaturvedi
Director
about 11 years ago
Basheer D Ahmed
Basheer D Ahmed
Director/Designated Partner
about 15 years ago
Pradeep Goenka
Pradeep Goenka
Director
over 20 years ago
Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Director/Designated Partner
about 23 years ago
Abhishek Sushil Morarka
Abhishek Sushil Morarka
Director
over 31 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Form 20B-29032017_signed
Annual return as per schedule V of the Companies Act,1956-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed