Company Information
CIN
Status
Date of Incorporation
28 June 2000
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
109,274,910
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammed Ummer
Director/Designated Partner
about 3 years ago
about 3 years ago
Pushparaja Jinaraja Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Derek D'souza
Alternate Director
almost 13 years ago
almost 13 years ago
Ajay Pratapray Shanghavi
Director
over 23 years ago
over 23 years ago
Past Directors
Bipinkumar Khimasia
Managing Director
almost 15 years ago
almost 15 years ago
Apurv Goyal
Alternate Director
over 15 years ago
over 15 years ago
Purushottam Ashok Rasalkar
Company Secretary
over 15 years ago
over 15 years ago
Sunil Khimasia
Director
almost 21 years ago
almost 21 years ago
Dhiren Shah
Director
over 23 years ago
over 23 years ago
Thimmiah Kalappa Mandepandra
Director
over 24 years ago
over 24 years ago
Charges
21 February 2004
Canara Bank
1 Crore
21 February 2004
Canara Bank
50 Lak
21 February 2004
Canara Bank
0
21 February 2004
Canara Bank
0
21 February 2004
Canara Bank
0
21 February 2004
Canara Bank
0
21 February 2004
Canara Bank
0
21 February 2004
Canara Bank
0
Documents
List of share holders, debenture holders;-16102020
Copy of MGT-8-16102020
Form MGT-7-16102020_signed
Form AOC-4(XBRL)-04102020_signed
Optional Attachment-(2)-03102020
Evidence of cessation;-03102020
Optional Attachment-(1)-03102020
Form DIR-12-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Optional Attachment-(2)-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-13052019_signed
Form AOC-4(XBRL)-13052019_signed
Copy of MGT-8-06052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06052019
List of share holders, debenture holders;-06052019
Form DIR-12-29032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form DIR-12-28032019_signed
Optional Attachment-(2)-28032019