Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,053,600
Authorised Capital
7,500,000

Directors

Reshma Karan Morani
Reshma Karan Morani
Director
over 2 years ago
Susheela Dhanraj Sawlani
Susheela Dhanraj Sawlani
Director
over 7 years ago

Past Directors

Bikas Kumar Ray
Bikas Kumar Ray
Director
about 20 years ago
Dhanraj Rochiram Sawlani
Dhanraj Rochiram Sawlani
Director
over 22 years ago
Raja Udayshankar
Raja Udayshankar
Director
over 30 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-29042020-signed
Form AOC-4-20012020_signed
Form MGT-7-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Form DPT-3-04072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Evidence of cessation;-23062018
Form DIR-12-23062018_signed
Notice of resignation;-23062018
Optional Attachment-(1)-23062018
Optional Attachment-(2)-23062018
Form AOC-4-12122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-04012017_signed
Directors report as per section 134(3)-28122016