Company Information
CIN
Status
Date of Incorporation
15 February 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,106,050
Authorised Capital
10,000,000
Directors
Mariajob Maria Job
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sashi Sekar
Additional Director
almost 6 years ago
almost 6 years ago
Deepak Shyamsingh Lulla
Director
almost 21 years ago
almost 21 years ago
Deepak Shyamsingh Lulla
Director
almost 21 years ago
almost 21 years ago
Sunil Radhakishan Bajaj
Director
almost 21 years ago
almost 21 years ago
Bandapura Chikkathotada Aradhya Channabasavaiah
Managing Director
almost 21 years ago
almost 21 years ago
Srinivasan Seshachar Maddibanda
Director
almost 21 years ago
almost 21 years ago
Ramesh Dayal Bajaj
Director
almost 21 years ago
almost 21 years ago
Kanakapura Sadanandamurthy Malleshiah
Whole Time Director
about 21 years ago
about 21 years ago
Chitta Ranjan Sahu
Director
almost 25 years ago
almost 25 years ago
Nitin Murli Raheja
Director
almost 25 years ago
almost 25 years ago
Documents
Form MGT-7-04012021_signed
Form DIR-12-29122020_signed
Form ADT-1-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Approval letter for extension of AGM;-27122020
Form AOC-4-27122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(1)-25122020
Form MGT-14-30062020-signed
Altered articles of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form DIR-12-18032020_signed
Notice of resignation;-13032020
Evidence of cessation;-13032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Declaration by first director-05032020
Form ADT-1-05022020_signed
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Form MGT-7-03012020_signed
