Company Information
CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
55,000,000
Directors
Vanitha .
Director/Designated Partner
about 7 years ago
about 7 years ago
Mahaveerchand Sethia
Director/Designated Partner
about 8 years ago
about 8 years ago
Neeraj Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Parul Dwivedi
Company Secretary
over 8 years ago
over 8 years ago
Sathiya Moorthy
Director
over 19 years ago
over 19 years ago
Abraham Kurien Varikkamakkal
Director
almost 31 years ago
almost 31 years ago
Mangalchand Jain Kewalchand
Director
almost 31 years ago
almost 31 years ago
Charges
12 March 2018
Bank Of Baroda
10 Lak
12 March 2018
Others
0
12 March 2018
Others
0
Documents
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form MGT-15-29102020_signed
Form DIR-12-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Evidence of cessation;-13112019
Form MGT-15-17102019_signed
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018
