Company Information

CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,908,100
Authorised Capital
30,000,000

Directors

Sandeep Prahladrai Chabria
Sandeep Prahladrai Chabria
Director
over 2 years ago
Pattada Madapa Nanaiah
Pattada Madapa Nanaiah
Director
almost 17 years ago
Manoj Doulatram Sadarangani
Manoj Doulatram Sadarangani
Director
about 17 years ago
Deepak Shyamsingh Lulla
Deepak Shyamsingh Lulla
Director
over 19 years ago

Past Directors

Sunil Radhakishan Bajaj
Sunil Radhakishan Bajaj
Additional Director
about 6 years ago
Deepak Shyamsingh Lulla
Deepak Shyamsingh Lulla
Director
over 19 years ago

Documents

Form DIR-12-07012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Declaration by first director-30122020
Form DPT-3-11082020-signed
Optional Attachment-(1)-26062020
Form DPT-3-08062020-signed
Optional Attachment-(1)-06032020
Form ADT-1-04032020_signed
Copy of the intimation sent by company-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Optional Attachment-(1)-04032020
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(3)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(4)-03102019
Notice of resignation;-15062019