Company Information

CIN
Status
Date of Incorporation
02 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
21,954,610
Authorised Capital
25,000,000

Directors

Vrushti Harshit Kachchhi
Vrushti Harshit Kachchhi
Director
over 2 years ago
Maya Nilesh Trivedi
Maya Nilesh Trivedi
Director
about 17 years ago
Kamini Keyoor Bakshi
Kamini Keyoor Bakshi
Beneficial Owner
about 17 years ago
Kazi Arif Uz Zaman
Kazi Arif Uz Zaman
Director
over 19 years ago
Anand Vyas
Anand Vyas
Director
over 19 years ago
Bala C Deshpande
Bala C Deshpande
Director
over 24 years ago

Past Directors

Siddhartha Mundra
Siddhartha Mundra
Additional Director
almost 18 years ago
Nandini Atmaram Satam
Nandini Atmaram Satam
Director
over 21 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-15022017_signed
List of share holders, debenture holders;-14022017
Form 20B-28122016_signed
Form 23AC-28122016_signed
Form 23ACA-28122016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27122016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122016
Annual return as per schedule V of the Companies Act,1956-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed