Company Information

CIN
Status
Date of Incorporation
23 May 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,753,800
Authorised Capital
9,000,000

Directors

Neha Vinay
Neha Vinay
Director/Designated Partner
about 6 years ago
Ratnabalraj Suraj
Ratnabalraj Suraj
Director/Designated Partner
about 6 years ago
Ratnabalraj Rakesh
Ratnabalraj Rakesh
Director/Designated Partner
about 6 years ago
Ratnabalraj Nabhiraj
Ratnabalraj Nabhiraj
Director/Designated Partner
about 6 years ago
Bellur Nabhiraj Vinaykumar
Bellur Nabhiraj Vinaykumar
Director/Designated Partner
over 29 years ago

Past Directors

Meghana Mahaveer Jain
Meghana Mahaveer Jain
Additional Director
over 6 years ago
Mouna Mahaveer Jain
Mouna Mahaveer Jain
Additional Director
over 6 years ago
Bellur Nabhirajaiah Mahaveer
Bellur Nabhirajaiah Mahaveer
Whole Time Director
about 16 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-06032020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-16112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Declaration by first director-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(3)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-13092019
Notice of resignation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(4)-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(3)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019