Company Information

CIN
Status
Date of Incorporation
10 September 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
45,100,000
Authorised Capital
50,000,000

Directors

Sachin Khimji Bharat
Sachin Khimji Bharat
Director
over 2 years ago
Binoy Bharat Khimji
Binoy Bharat Khimji
Director/Designated Partner
almost 3 years ago
Rani Bharat Khimji
Rani Bharat Khimji
Director
about 38 years ago

Past Directors

Mallikarjun Bhusad
Mallikarjun Bhusad
Additional Director
about 10 years ago
Sundaram Krishnan
Sundaram Krishnan
Additional Director
about 10 years ago
Bharat Bhanji Khimji
Bharat Bhanji Khimji
Additional Director
over 15 years ago
Mudita Sachin Khimji
Mudita Sachin Khimji
Director
over 30 years ago

Documents

Form DPT-3-27042020-signed
Form DPT-3-24012020-signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-28122019
Form MSME FORM I-22102019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
List of share holders, debenture holders;-11022019
Form MGT-7-20062018_signed
List of share holders, debenture holders;-13062018
Optional Attachment-(1)-13062018
Evidence of cessation;-26052018
Form DIR-12-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors? report as per section 134(3)-21022018
Form AOC-4 additional attachment-21022018
Form AOC-4-21022018_signed
Directors report as per section 134(3)-22052017
List of share holders, debenture holders;-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed