Company Information

CIN
Status
Date of Incorporation
23 November 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Shailesh Dattatrayya Joshi
Shailesh Dattatrayya Joshi
Director/Designated Partner
over 3 years ago
Neha Nilesh Joshi
Neha Nilesh Joshi
Director/Designated Partner
about 6 years ago
Alka Joshi
Alka Joshi
Director/Designated Partner
about 6 years ago
Swati D Joshi
Swati D Joshi
Director/Designated Partner
about 6 years ago
Anant Sadahsiv Joshi
Anant Sadahsiv Joshi
Director/Designated Partner
about 6 years ago
Radhika Nandkumar Phadke
Radhika Nandkumar Phadke
Director/Designated Partner
about 6 years ago
Satish Prabhakar Joshi
Satish Prabhakar Joshi
Director/Designated Partner
about 6 years ago
Varsha Sanjay Joshi
Varsha Sanjay Joshi
Director
about 32 years ago

Past Directors

Kedar Nilkanth Joshi
Kedar Nilkanth Joshi
Additional Director
over 6 years ago
Parashuram Sadashiv Joshi
Parashuram Sadashiv Joshi
Additional Director
over 6 years ago
Rajani Narayan Joshi
Rajani Narayan Joshi
Director
about 32 years ago
Manohar Bhalchandra Joshi
Manohar Bhalchandra Joshi
Managing Director
about 32 years ago

Documents

Form DIR-12-02012020_signed
Form DPT-3-31122019-signed
Form DIR-11-30122019_signed
Form DIR-11-29122019_signed
Optional Attachment-(2)-28122019
Notice of resignation;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Evidence of cessation;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Acknowledgement received from company-27122019
Proof of dispatch-27122019
Notice of resignation filed with the company-27122019
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of resolution passed by the company-02122019
List of share holders, debenture holders;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Declaration by first director-26082019
Optional Attachment-(2)-26082019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Notice of resignation;-26082019
Optional Attachment-(1)-30062019