Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
364,500,000
Authorised Capital
365,000,000

Directors

Subhash Chand Sethi
Subhash Chand Sethi
Director/Designated Partner
almost 3 years ago
Amar Chand Bakliwal
Amar Chand Bakliwal
Director/Designated Partner
almost 3 years ago
Rishabh Sethi
Rishabh Sethi
Director
over 17 years ago
Sushil Kumar Sethi
Sushil Kumar Sethi
Director
over 18 years ago

Past Directors

Biswashree Pati
Biswashree Pati
Additional Director
about 3 years ago
Shankar Sharma Lal
Shankar Sharma Lal
Additional Director
over 10 years ago

Documents

Form PAS-6-27112020_signed
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Evidence of cessation;-26112020
Form PAS-6-25092020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Evidence of cessation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Interest in other entities;-04082020
Notice of resignation;-04082020
Form DPT-3-30042020-signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
Form DPT-3-26072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-03052019_signed
Optional Attachment-(1)-30042019
Form AOC-4(XBRL)-28122018_signed