Company Information
CIN
Status
Date of Incorporation
22 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sarla G Toshniwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roshni Amishkumar Khandhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayesh Natvarlal Sanghrajka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Chandra Saraf
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mysore Sampathkumar Keshava
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shalini Rajvanshi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Guru Prasad Makam
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sridhar Rajagopalan
Director
almost 13 years ago
almost 13 years ago
Ravi Kumar Patwa
Director
almost 13 years ago
almost 13 years ago
Nirvalur Ramanujam Govindarajan
Director
almost 13 years ago
almost 13 years ago
Girdhari Lal Toshniwal
Director
almost 13 years ago
almost 13 years ago
Amishkumar Jashvantlal Khandhar
Director
almost 13 years ago
almost 13 years ago
Durga Prasad Poddar
Director
almost 13 years ago
almost 13 years ago
Mahesh Bansal Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-01062019
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form ADT-1-12102018_signed
Optional Attachment-(2)-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-05102018-signed
Resignation letter-01102018
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
