Company Information

CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Arun Kumar Vashisht
Arun Kumar Vashisht
Director/Designated Partner
about 9 years ago
Sathyamurthy Annamalai
Sathyamurthy Annamalai
Director/Designated Partner
about 9 years ago
Madanlal Jhamandas Hinduja
Madanlal Jhamandas Hinduja
Director
over 21 years ago
Dinesh Jhamandas Hinduja
Dinesh Jhamandas Hinduja
Director
over 21 years ago
Rajendra Jhamandas Hinduja
Rajendra Jhamandas Hinduja
Director
over 21 years ago

Past Directors

Poojari Viswanath
Poojari Viswanath
Additional Director
almost 10 years ago
Sundararajan Poorana Seenivasan
Sundararajan Poorana Seenivasan
Additional Director
about 10 years ago
Padala Ramababu
Padala Ramababu
Additional Director
over 10 years ago
Sumit Keshan
Sumit Keshan
Director
about 14 years ago
Gautam Gangaprasad Chakravarti
Gautam Gangaprasad Chakravarti
Director
about 14 years ago

Documents

Form INC-28-29042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(4)-27042019
Copy of court order or NCLT or CLB or order by any other competent authority.-03042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form AOC-4(XBRL)-23102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form MGT-14-20032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
Optional Attachment-(1)-20032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102016
Form_AOC4-XBRL_RAMYAOCT2_20161020113118.pdf-20102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016