Company Information

CIN
Status
Date of Incorporation
02 August 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Gopinath Ambadithody
Gopinath Ambadithody
Director/Designated Partner
over 2 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
over 6 years ago
Vasundhara Harshavardhan
Vasundhara Harshavardhan
Non Individual Subscriber
about 10 years ago

Past Directors

Vandana Virwani
Vandana Virwani
Director
almost 27 years ago

Documents

Form MGT-14-26102020-signed
Form MSME FORM I-23102020_signed
Altered articles of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form AOC-4(XBRL)-10082020_signed
Optional Attachment-(1)-07082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form MSME FORM I-28042020_signed
Form MGT-14-27032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Optional Attachment-(1)-14082019
Form AOC-4(XBRL)-14082019_signed
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form MGT-7-27072018_signed
Form AOC-4(XBRL)-27072018_signed