Company Information
CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
550,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 499/-
Directors
Fatheraj Singhvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagmohan Lal Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Baiju Chellaram Kirpalani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manohar Dayaram Chatlani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Lakhilal Mirpuri
Director/Designated Partner
about 3 years ago
about 3 years ago
Mahesh Hanumantharayappa Bijjawara
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashok Gulabrai Daryanani
Director
over 10 years ago
over 10 years ago
Rajendra Jhamandas Hinduja
Director/Designated Partner
over 10 years ago
over 10 years ago
Narasimhamurthy Murthy Mittur Ramarao
Director/Designated Partner
over 10 years ago
over 10 years ago
Om Prakash Khanna
Director
about 11 years ago
about 11 years ago
Sham Jethanand Melwani
Director/Designated Partner
about 13 years ago
about 13 years ago
Ashadevi Chellaram Kirpalani
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
. Satish
Director
over 10 years ago
over 10 years ago
Chellaram Kirpalani Naraindas
Director
about 13 years ago
about 13 years ago
Documents
Declaration by first director-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Form DPT-3-28042020-signed
Form ADT-1-03042020_signed
Optional Attachment-(1)-03042020
Copy of resolution passed by the company-03042020
Copy of written consent given by auditor-03042020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form DIR-12-01072019_signed
Form DPT-3-30062019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form DIR-12-26062019-signed
Optional Attachment-(1)-19062019
Notice of resignation;-19062019
Evidence of cessation;-19062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
