Company Information

CIN
Status
Date of Incorporation
06 February 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
150,000,000
Authorised Capital
250,000,000

Directors

Chetan Kumar Maini
Chetan Kumar Maini
Director/Designated Partner
almost 2 years ago
Vishal Bali
Vishal Bali
Director/Designated Partner
about 2 years ago
Rostow Ravanan
Rostow Ravanan
Director/Designated Partner
over 2 years ago
Sunita Maheshwari
Sunita Maheshwari
Director
over 2 years ago
Arjun Kalyanpur
Arjun Kalyanpur
Director
over 2 years ago
Sarosh Jehangir Ghandy
Sarosh Jehangir Ghandy
Director/Designated Partner
over 23 years ago

Documents

Optional Attachment-(2)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Form DIR-12-14102020_signed
Form DPT-3-27082020-signed
Form ADT-1-12082020_signed
Form MGT-14-12082020_signed
Copy of resolution passed by the company-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Copy of the intimation sent by company-12082020
Optional Attachment-(1)-12082020
Copy of written consent given by auditor-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(3)-12082020
Form ADT-3-11082020_signed
Resignation letter-11082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
Optional Attachment-(1)-06032020
Form AOC-4(XBRL)-06032020_signed
Form DPT-3-19022020-signed
Form ADT-1-11122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019