Company Information

CIN
Status
Date of Incorporation
04 January 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Bunty Ayaz Peerbhoy
Bunty Ayaz Peerbhoy
Director
over 2 years ago

Past Directors

Ranganath Harish
Ranganath Harish
Additional Director
over 9 years ago
Raju Raghu
Raju Raghu
Additional Director
over 13 years ago
Akshar Ayaz Peerbhoy
Akshar Ayaz Peerbhoy
Additional Director
over 14 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form ADT-1-18112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-06112019-signed
Form DPT-3-27062019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(1)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Optional Attachment-(2)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed