Company Information

CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000

Directors

Narpat Singh Choraria
Narpat Singh Choraria
Director/Designated Partner
almost 3 years ago
Khushboo Gupta
Khushboo Gupta
Company Secretary
over 3 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
about 31 years ago

Past Directors

Pradeep Nenumal Lala
Pradeep Nenumal Lala
Director
over 10 years ago
Vandana Virwani
Vandana Virwani
Director
over 27 years ago

Documents

Form MSME FORM I-23102020_signed
Optional Attachment-(1)-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form AOC-4(XBRL)-08092020_signed
Form MGT-7-03092020_signed
Copy of MGT-8-02092020
List of share holders, debenture holders;-02092020
Optional Attachment-(1)-02092020
Form DPT-3-06082020-signed
Optional Attachment-(1)-04082020
Form MGT-14-05062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(1)-03062020
Altered memorandum of association-03062020
Altered articles of association-03062020
Form MGT-14-30032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Form DPT-3-11112019-signed
List of share holders, debenture holders;-03102019
Copy of MGT-8-03102019
Form MGT-7-03102019_signed
Form DPT-3-27092019-signed
Optional Attachment-(1)-19082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Form AOC-4(XBRL)-19082019_signed
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Declaration under section 90-24072019
Optional Attachment-(1)-24072019