Company Information

CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Directors

Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director/Designated Partner
almost 3 years ago
Vasundhara Harshavardhan
Vasundhara Harshavardhan
Director/Designated Partner
almost 3 years ago
Bangalore Sundararajan Narayanan
Bangalore Sundararajan Narayanan
Director
almost 25 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
about 31 years ago

Past Directors

Vandana Virwani
Vandana Virwani
Director
over 26 years ago

Documents

Form GNL-2-13012021-signed
Optional Attachment-(1)-17122020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082019
Optional Attachment-(1)-08082019
Form AOC-4(XBRL)-08082019_signed
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-30012019_signed
Optional Attachment-(1)-30012019
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
Form ADT-3-24122018_signed
Resignation letter-24122018
Form AOC-4(XBRL)-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018