Company Information

CIN
Status
Date of Incorporation
03 November 1978
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
50,000,000

Directors

Janhavi Nilekani
Janhavi Nilekani
Director/Designated Partner
about 2 years ago
Rohini Nilekani
Rohini Nilekani
Director/Designated Partner
over 2 years ago
Nandan Mohan Nilekani
Nandan Mohan Nilekani
Director/Designated Partner
over 2 years ago

Past Directors

Meera Satishchandra Dixit
Meera Satishchandra Dixit
Director
over 20 years ago

Documents

Form DPT-3-14122020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-05072019-signed
Form DPT-3-24062019-signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form ADT-1-28092018_signed
Optional Attachment-(1)-28092018
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Form ADT-1-27022018_signed
Copy of resolution passed by the company-27022018
Optional Attachment-(2)-27022018
Copy of written consent given by auditor-27022018
Optional Attachment-(1)-27022018
-27022018
Notice of resignation;-20022018
Optional Attachment-(1)-20022018
Proof of dispatch-20022018
Form DIR-11-20022018_signed
Notice of resignation filed with the company-20022018
Acknowledgement received from company-20022018