Company Information

CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
5,701,000
Authorised Capital
15,000,000

Directors

Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director/Designated Partner
almost 3 years ago
Vasundhara Harshavardhan
Vasundhara Harshavardhan
Non Individual Subscriber
about 10 years ago
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
over 27 years ago
Narpat Singh Choraria
Narpat Singh Choraria
Director
about 29 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
over 31 years ago

Past Directors

Vandana Virwani
Vandana Virwani
Director
over 27 years ago

Documents

Form GNL-2-13012021-signed
Optional Attachment-(2)-17122020
Form MGT-14-13102020_signed
Form MGT-7-13102020_signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Optional Attachment-(1)-01092020
Form DPT-3-20072020-signed
Auditor?s certificate-29062020
Form MGT-14-27032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Form AOC-4(XBRL)-19082019_signed
Form ADT-1-08082019_signed
Copy of written consent given by auditor-08082019
Copy of resolution passed by the company-08082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019