Company Information

CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
12,245,210
Authorised Capital
20,000,000

Directors

Mahesh Kumar Jain
Mahesh Kumar Jain
Director/Designated Partner
over 2 years ago
Sandeep Kasliwal
Sandeep Kasliwal
Director
over 2 years ago
Gopal Krishan Rishi
Gopal Krishan Rishi
Director
about 19 years ago

Past Directors

Vimla Jogesh
Vimla Jogesh
Managing Director
about 19 years ago
Srikant Kumaraswamy Mosur
Srikant Kumaraswamy Mosur
Director
about 19 years ago

Documents

Form ADT-1-10112020_signed
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Copy of the intimation sent by company-07112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DPT-3-16102020-signed
Form SH-7-24012020-signed
Form MGT-14-23012020_signed
Copy of the resolution for alteration of capital;-23012020
Altered memorandum of association-23012020
Altered memorandum of assciation;-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form DPT-3-27052019-signed
Form MGT-7-27052019_signed
Auditor?s certificate-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Optional Attachment-(2)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Form AOC-4-25042019_signed
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019