Company Information

CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Narayanaswamynaidu Chittor Govindaraju
Narayanaswamynaidu Chittor Govindaraju
Director/Designated Partner
over 2 years ago
Chittor Asha Govindaraju
Chittor Asha Govindaraju
Director/Designated Partner
almost 3 years ago
Vijaykumar Omprakash Jain
Vijaykumar Omprakash Jain
Director
over 14 years ago
Sharda Vijaykumar Jain
Sharda Vijaykumar Jain
Additional Director
about 15 years ago
Amit M Gupta
Amit M Gupta
Director
about 16 years ago
Shubham Vijaykumar Jain
Shubham Vijaykumar Jain
Director
about 16 years ago
Jateen Madanbhai Gupta
Jateen Madanbhai Gupta
Director
about 16 years ago
Shailesh Swarupchand Mehta
Shailesh Swarupchand Mehta
Additional Director
over 18 years ago
Dineshkumar Dwarkaprasad Bansal
Dineshkumar Dwarkaprasad Bansal
Additional Director
over 18 years ago

Past Directors

Manojkumar Omprakash Modi
Manojkumar Omprakash Modi
Additional Director
about 15 years ago
Virendra Agarwal
Virendra Agarwal
Additional Director
about 15 years ago
Amit Purshottam Sharma
Amit Purshottam Sharma
Director
almost 19 years ago

Documents

Form DPT-3-17042020-signed
Form DPT-3-01012020-signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Directors report as per section 134(3)-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016