Company Information

CIN
Status
Date of Incorporation
28 July 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
12,751,500
Authorised Capital
20,000,000

Directors

Shambhavi Hingorani
Shambhavi Hingorani
Beneficial Owner
over 3 years ago
Umesh Hingorani
Umesh Hingorani
Director/Designated Partner
over 31 years ago

Documents

List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form ADT-1-13122018_signed
Copy of written consent given by auditor-13122018
-13122018
Copy of resolution passed by the company-13122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(2)-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Form ADT-3-29082018-signed
Resignation letter-09082018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed