Company Information

CIN
Status
Date of Incorporation
16 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
82,486,400
Authorised Capital
84,000,000

Directors

Keki Hoshang Bapuna
Keki Hoshang Bapuna
Director/Designated Partner
about 2 years ago
Mathevanpillai Sivaram
Mathevanpillai Sivaram
Additional Director
about 8 years ago

Past Directors

Kunje Venkatarame Gowda
Kunje Venkatarame Gowda
Additional Director
over 11 years ago
Sudhakar Gande
Sudhakar Gande
Director
over 17 years ago
Anil Bhandary .
Anil Bhandary .
Director
almost 19 years ago

Documents

Form DPT-3-28102020_signed
Optional Attachment-(1)-28102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-14122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-27112019
Optional Attachment-(1)-27112019
Form DPT-3-16112019-signed
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form DPT-3-04072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Evidence of cessation;-25092018
Form DIR-12-25092018_signed
Notice of resignation;-25092018
Form PAS-3-12042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042018
Copy of Board or Shareholders? resolution-12042018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Letter of appointment;-18102017
Interest in other entities;-18102017