Company Information

CIN
Status
Date of Incorporation
01 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Mohan Idnani
Ritesh Mohan Idnani
Director/Designated Partner
over 1 year ago
Cyrus Rusi Shroff
Cyrus Rusi Shroff
Director/Designated Partner
over 2 years ago
Sweta Kinjal Shah
Sweta Kinjal Shah
Deputy Nodal Officer
almost 12 years ago

Past Directors

Vipul Khanna
Vipul Khanna
Director Appointed In Casual Vacancy
over 5 years ago
Badrinath Bharadwaj
Badrinath Bharadwaj
Director
over 8 years ago
Shalabh Jain
Shalabh Jain
Director
over 9 years ago
Dinesh Jain
Dinesh Jain
Director Appointed In Casual Vacancy
over 12 years ago
Gaurav Narain Bahadur
Gaurav Narain Bahadur
Director
over 13 years ago
Carlyle Saldanha
Carlyle Saldanha
Director
about 14 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Optional Attachment-(3)-30082019
Optional Attachment-(2)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Form DPT-3-29072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-12112018_signed
Optional Attachment-(1)-12112018
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Optional Attachment-(1)-17102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed
Form MGT-14-25052018_signed
Optional Attachment-(1)-25052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Form MGT-7-12102017_signed