Company Information
CIN
Status
Date of Incorporation
24 February 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
8,769,530
Authorised Capital
9,000,000
Directors
Umesh Hingorani
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Shambhavi Hingorani
Director
about 24 years ago
about 24 years ago
Ritu Mallya
Director
almost 32 years ago
almost 32 years ago
Charges
14 January 2022
Others
0
14 January 2022
Others
0
14 January 2022
Others
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Supplementary or Test audit report under section 143-01122020
Form AOC - 4 CFS-01122020_signed
Form DPT-3-16112020-signed
Form DPT-3-16042020-signed
Form DPT-3-31122019-signed
Form MGT-14-19122019_signed
Optional Attachment-(1)-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-27122018_signed
Form ADT-1-14122018_signed
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(2)-08122018
