Company Information

CIN
Status
Date of Incorporation
28 July 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,094,910
Authorised Capital
1,200,000

Directors

Pramilla Malhoutra
Pramilla Malhoutra
Director/Designated Partner
over 31 years ago

Past Directors

Suresh Jayapal Naidu
Suresh Jayapal Naidu
Additional Director
about 10 years ago
Dodderi Srinivasayya Sathyanarayana
Dodderi Srinivasayya Sathyanarayana
Director
about 18 years ago
Udayant Malhoutra
Udayant Malhoutra
Managing Director
over 31 years ago

Charges

0
27 November 2015
Il&fs Financial Services Limited
50 Crore
27 November 2015
Others
0
27 November 2015
Others
0
27 November 2015
Others
0
27 November 2015
Others
0
27 November 2015
Others
0

Documents

Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-10042020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
-07062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-27102018