Company Information

CIN
Status
Date of Incorporation
01 November 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
12,065,000
Authorised Capital
22,250,000

Directors

Shivangini Alok Bhartia
Shivangini Alok Bhartia
Director/Designated Partner
over 2 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director/Designated Partner
over 2 years ago
Dipak Kumar Kejariwal
Dipak Kumar Kejariwal
Director/Designated Partner
over 2 years ago
Begraj Shyamsukha
Begraj Shyamsukha
Director/Designated Partner
over 2 years ago
Kunal Thirani
Kunal Thirani
Director/Designated Partner
about 6 years ago

Past Directors

Alpana Bhartia
Alpana Bhartia
Whole Time Director
over 14 years ago
Alok Bhartia
Alok Bhartia
Director
almost 35 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-17122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-15122019_signed
Form DIR-12-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DIR-12-03062019_signed
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Interest in other entities;-01062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-26042019
Optional Attachment-(1)-19012019
Form DIR-12-19012019_signed
Optional Attachment-(2)-19012019
Form AOC - 4 CFS-10012019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018