Company Information

CIN
Status
Date of Incorporation
20 May 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shashibhushan Shobhnath Upadhyay
Shashibhushan Shobhnath Upadhyay
Director/Designated Partner
over 2 years ago
Venkatesh Varadachari
Venkatesh Varadachari
Director/Designated Partner
over 2 years ago
Nirav Nayan Bajaj
Nirav Nayan Bajaj
Director/Designated Partner
over 2 years ago
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 years ago
Shivkumar Kheny
Shivkumar Kheny
Director/Designated Partner
over 2 years ago
Bhalachandra Basappa Hattarki
Bhalachandra Basappa Hattarki
Director/Designated Partner
over 2 years ago
Arvind Madhav Kulkarni
Arvind Madhav Kulkarni
Director/Designated Partner
almost 3 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director
over 27 years ago
Charuchandra Ganesh Patankar
Charuchandra Ganesh Patankar
Director
over 27 years ago

Past Directors

Prasad Menon
Prasad Menon
Additional Director
over 8 years ago
Ravindra Kumar Goyal
Ravindra Kumar Goyal
Additional Director
almost 9 years ago
Vinodchand Sakarchand Shah
Vinodchand Sakarchand Shah
Director
over 27 years ago
Suketu Viren Shah
Suketu Viren Shah
Director
over 27 years ago

Documents

Form ADT-1-21122020_signed
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form BEN - 2-25112020_signed
Declaration under section 90-25112020
Optional Attachment-(1)-25112020
Form PAS-6-22102020_signed
Form MGT-7-20102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form BEN - 2-08102020_signed
Form BEN - 2-06102020_signed
Optional Attachment-(1)-06102020
Declaration under section 90-06102020
Form PAS-6-19092020_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-06112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MSME FORM I-16102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Form DPT-3-26062019
Auditor?s certificate-26062019