Company Information

CIN
Status
Date of Incorporation
12 December 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
514,000,000
Authorised Capital
530,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shuchi Hemendra Kothari
Shuchi Hemendra Kothari
Director/Designated Partner
about 1 year ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
almost 5 years ago
Venkata Subbaiah Maddipatla
Venkata Subbaiah Maddipatla
Company Secretary
over 5 years ago
Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director
over 19 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
over 19 years ago
Nawshir Hoshang Mirza
Nawshir Hoshang Mirza
Director
about 21 years ago

Past Directors

Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Additional Director
almost 15 years ago
Lee Seow Chuan
Lee Seow Chuan
Additional Director
over 15 years ago
Hamid Abbas Bhai Moochhala
Hamid Abbas Bhai Moochhala
Additional Director
almost 16 years ago
Anand Suryadutt Bhatt
Anand Suryadutt Bhatt
Director
almost 19 years ago
Rajesh Gordhandas Kapadia
Rajesh Gordhandas Kapadia
Director
almost 19 years ago

Charges

0
18 October 2004
Icici Bank Limited
66 Lak
18 October 2004
Icici Bank Limited
0
18 October 2004
Icici Bank Limited
0
18 October 2004
Icici Bank Limited
0
18 October 2004
Icici Bank Limited
0
18 October 2004
Icici Bank Limited
0

Documents

Form INC-28-29072020-signed
Optional Attachment-(1)-22072020
Copy of court order or NCLT or CLB or order by any other competent authority.-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-06072020
Copy of court order or NCLT or CLB or order by any other competent authority.-06072020
Form DIR-12-20022020_signed
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Interest in other entities;-17022020
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-06122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-24092019_signed
Optional Attachment-(3)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Form DPT-3-25062019