Company Information

CIN
Status
Date of Incorporation
11 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,340,000
Authorised Capital
10,000,000

Directors

Anmol Dileep Bhargava
Anmol Dileep Bhargava
Director/Designated Partner
over 6 years ago
Karan Raj Kumar
Karan Raj Kumar
Additional Director
over 6 years ago
Sushant Gangaram Tambe
Sushant Gangaram Tambe
Additional Director
about 7 years ago
Rajiv Ranjan
Rajiv Ranjan
Additional Director
almost 9 years ago

Past Directors

Khushboo Aftab Rajguru
Khushboo Aftab Rajguru
Additional Director
about 7 years ago
Umesh Ram Shivlani
Umesh Ram Shivlani
Additional Director
about 7 years ago
Chetan Sukhdev Pandit
Chetan Sukhdev Pandit
Director
about 10 years ago
Anand Shree Narian Khemka
Anand Shree Narian Khemka
Director
about 25 years ago
Piyush Khemka
Piyush Khemka
Director
about 25 years ago

Documents

Form MGT-7-05012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(2)-27082020
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Interest in other entities;-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Evidence of cessation;-29072020
Optional Attachment-(3)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(2)-29072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Interest in other entities;-03072020
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Declaration by first director-04062020