Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director/Designated Partner
over 2 years ago
Anoop Sreekumar
Anoop Sreekumar
Director/Designated Partner
over 2 years ago
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 3 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 6 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 6 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 6 years ago

Past Directors

Sureshwaran Poondamalli Srinivasan
Sureshwaran Poondamalli Srinivasan
Additional Director
almost 8 years ago
Narsing Rao Joginipally
Narsing Rao Joginipally
Additional Director
over 9 years ago
Balasundaram Jagannathan
Balasundaram Jagannathan
Director
over 9 years ago
Dhananjay Kalidas Deshmankar
Dhananjay Kalidas Deshmankar
Additional Director
over 9 years ago
Ajitkumar Udaypal Singh
Ajitkumar Udaypal Singh
Director
about 12 years ago
Vikas Dilipchandra Phadnis
Vikas Dilipchandra Phadnis
Director
about 14 years ago
Amitha Prathap
Amitha Prathap
Director
about 14 years ago
Dinesh Vyas
Dinesh Vyas
Director
about 15 years ago
Prathap Kumar Nanjappa
Prathap Kumar Nanjappa
Director
about 15 years ago

Charges

51 Lak
31 October 2017
Canara Bank
51 Lak
31 October 2017
Canara Bank
0
31 October 2017
Canara Bank
0
31 October 2017
Canara Bank
0

Documents

Form DIR-12-04042021_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-29112020
Form AOC-4(XBRL)-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form DIR-12-27102020_signed
Form PAS-6-05102020_signed
Form DIR-12-25082020_signed
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form MGT-6-14082020_signed
-13082020
Form BEN - 2-10082020_signed
Optional Attachment-(1)-10082020
Declaration under section 90-10082020
Form DPT-3-18072020-signed
Interest in other entities;-04072020
Notice of resignation;-04072020
Evidence of cessation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DPT-3-13052020-signed
Form DPT-3-31122019-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Evidence of cessation;-12102019
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019