Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
60,910,000
Authorised Capital
200,000,000

Directors

Kavita Chadha
Kavita Chadha
Director/Designated Partner
over 2 years ago
Manisha Chadha
Manisha Chadha
Director/Designated Partner
about 4 years ago
Mani Suresh Babu
Mani Suresh Babu
Director/Designated Partner
about 4 years ago
Aniruddh Singh
Aniruddh Singh
Director
about 8 years ago
Gorve Chadha
Gorve Chadha
Director/Designated Partner
about 13 years ago

Past Directors

Chirag Salaria
Chirag Salaria
Additional Director
over 9 years ago
Pradeep Kumar Malik
Pradeep Kumar Malik
Cfo(kmp)
over 11 years ago
Shyam Sunder Mittra
Shyam Sunder Mittra
Director
about 12 years ago
Ravinder Kumar Sharma
Ravinder Kumar Sharma
Director
about 14 years ago

Charges

45 Lak
07 March 2020
Bank Of Baroda
45 Lak
07 March 2020
Others
0
07 March 2020
Others
0

Documents

Form AOC-5-08022021-signed
Copy of board resolution-31122020
Form DPT-3-18052020-signed
Instrument(s) of creation or modification of charge;-24032020
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-21112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-15-07102019_signed
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Optional Attachment-(2)-24092019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Optional Attachment-(1)-27082019
Notice of resignation;-27082019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form MGT-15-05102018_signed
Form DIR-11-26062018_signed
Acknowledgement received from company-22062018