Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
834,850
Authorised Capital
50,000,000

Directors

Vijayakumar Dharmalingam
Vijayakumar Dharmalingam
Director/Designated Partner
almost 3 years ago
Vasundhara Harshavardhan
Vasundhara Harshavardhan
Non Individual Subscriber
about 10 years ago
Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director
about 10 years ago
Narpat Singh Choraria
Narpat Singh Choraria
Director
about 13 years ago
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
over 23 years ago
Jayachandran Ranga Reddy
Jayachandran Ranga Reddy
Director
almost 30 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
almost 30 years ago

Past Directors

Vandana Virwani
Vandana Virwani
Director
over 26 years ago

Documents

Form GNL-2-13012021-signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-24092020_signed
Form AOC-4(XBRL)-03082020_signed
Optional Attachment-(1)-31072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020
Form DPT-3-09072020-signed
Form DPT-3-31012020-signed
Form DPT-3-13112019-signed
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 - 2-26072019_signed
Declaration under section 90-26072019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form ADT-1-31012019_signed
Copy of the intimation sent by company-30012019
Optional Attachment-(1)-30012019
Copy of resolution passed by the company-30012019
Copy of written consent given by auditor-30012019
Form ADT-3-24122018_signed
Resignation letter-24122018