Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
23,003,000
Authorised Capital
30,000,000

Directors

Vijayakumar Dharmalingam
Vijayakumar Dharmalingam
Director/Designated Partner
almost 3 years ago
Vasundhara Harshavardhan
Vasundhara Harshavardhan
Non Individual Subscriber
about 10 years ago
Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director
about 10 years ago
Narpat Singh Choraria
Narpat Singh Choraria
Director
about 13 years ago
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
almost 25 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
over 29 years ago

Past Directors

Vandana Virwani
Vandana Virwani
Director
over 28 years ago

Documents

Form GNL-2-13012021-signed
Optional Attachment-(1)-17122020
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Form AOC-4(XBRL)-05082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form ADT-1-12082019_signed
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-12082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082019
Optional Attachment-(1)-07082019
Form AOC-4(XBRL)-07082019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019
Optional Attachment-(1)-30012019
Form ADT-3-24122018_signed
Resignation letter-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Optional Attachment-(1)-03122018
Form AOC-4(XBRL)-03122018_signed
Form MGT-7-31072018_signed
Optional Attachment-(1)-30072018