Company Information

CIN
Status
Date of Incorporation
20 March 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
6,650,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Jindal
Sangita Jindal
Director/Designated Partner
over 1 year ago
Jayesh Mansukh Nandwana
Jayesh Mansukh Nandwana
Director/Designated Partner
over 1 year ago
Kanhaiya Lal Kalantry
Kanhaiya Lal Kalantry
Director/Designated Partner
almost 2 years ago
Sriram Kavassery Subbaram Narayanaswamy
Sriram Kavassery Subbaram Narayanaswamy
Director/Designated Partner
almost 2 years ago
Nayankumar Bijay
Nayankumar Bijay
Director
over 8 years ago

Past Directors

Balwant Ranka Kumar
Balwant Ranka Kumar
Director
over 17 years ago
Mohan Chari Ponnu Srirangan
Mohan Chari Ponnu Srirangan
Director
over 20 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form DPT-3-17112020-signed
Form DPT-3-07032020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-5-17082017-signed
Copy of board resolution-09082017
Form AOC-4-27102016_signed
Directors report as per section 134(3)-26102016