Company Information

CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,080,000
Authorised Capital
1,080,000

Directors

Navaneetha Marappa .
Navaneetha Marappa .
Director/Designated Partner
almost 7 years ago

Past Directors

Namita Shamdasani Hiro
Namita Shamdasani Hiro
Alternate Director
almost 32 years ago
Hiro Tarachand Shamdasani
Hiro Tarachand Shamdasani
Alternate Director
almost 32 years ago
Prem Prakash Chhablani
Prem Prakash Chhablani
Director
almost 32 years ago

Documents

Form AOC-4-05022020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form ADT-1-28012020_signed
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Form ADT-1-30102017_signed
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(2)-30102017
Copy of written consent given by auditor-30102017
Optional Attachment-(1)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-24102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-21102016