Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,025,000
Authorised Capital
100,000,000

Directors

Chandraprakash Saroj
Chandraprakash Saroj
Director
almost 2 years ago
Amaranath Shetty
Amaranath Shetty
Director/Designated Partner
over 2 years ago

Past Directors

Ikshit Satishbhai Shah
Ikshit Satishbhai Shah
Company Secretary
over 6 years ago
Prabhakar Daba Shetty
Prabhakar Daba Shetty
Additional Director
about 7 years ago
Surendra Madhava Hegde
Surendra Madhava Hegde
Additional Director
over 7 years ago
Sameeksha Suresh Hegde
Sameeksha Suresh Hegde
Director
about 8 years ago
Pranam Prabhakar Shetty
Pranam Prabhakar Shetty
Director
about 10 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
almost 31 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-15112019_signed
List of share holders, debenture holders;-08112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-15102019
Auditor?s certificate-28062019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form DIR-12-23042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Optional Attachment-(2)-04042019
Evidence of cessation;-04042019
Form DIR-12-06032019_signed
Optional Attachment-(1)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(2)-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
XBRL document in respect Consolidated financial statement-07122018
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-05122018_signed