Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,420,000
Authorised Capital
160,000,000

Directors

Baiju Chellaram Kirpalani
Baiju Chellaram Kirpalani
Director/Designated Partner
over 2 years ago
Jagmohan Lal Maheshwari
Jagmohan Lal Maheshwari
Director/Designated Partner
over 2 years ago
Sham Jethanand Melwani
Sham Jethanand Melwani
Director
about 18 years ago
Harish Lakhilal Mirpuri
Harish Lakhilal Mirpuri
Director/Designated Partner
over 26 years ago
Manohar Dayaram Chatlani
Manohar Dayaram Chatlani
Wholetime Director
over 28 years ago

Past Directors

Chellaram Kirpalani Naraindas
Chellaram Kirpalani Naraindas
Additional Director
over 24 years ago
Sudha Maheshwari
Sudha Maheshwari
Director
over 24 years ago

Documents

Form AOC-4(XBRL)-25012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form SH-7-30042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26042019
Form SH-7-04022019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21012019
Optional Attachment-(1)-21012019
Form MGT-7-08012019_signed
Form AOC-4(XBRL)-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Board resolution authorizing redemption of redeemable preference shares;-02012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-07032018_signed
Form MGT-7-06032018_signed
Optional Attachment-(1)-01032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032018
List of share holders, debenture holders;-27022018
Copy of MGT-8-27022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022017
Optional Attachment-(3)-28022017
Optional Attachment-(2)-28022017
Optional Attachment-(1)-28022017
Form AOC-4(XBRL)-28022017_signed
Form 23AC-XBRL-24022017