Company Information

CIN
Status
Date of Incorporation
11 December 1980
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
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuppuswamy Vijayam Ravishankar
Kuppuswamy Vijayam Ravishankar
Director/Designated Partner
over 1 year ago
Arvind Prakash Malpani
Arvind Prakash Malpani
Director
over 21 years ago

Past Directors

Dhruv Mohta
Dhruv Mohta
Director
about 15 years ago
Anupriya Saraf
Anupriya Saraf
Additional Director
almost 18 years ago

Documents

Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form MGT-7-29022020_signed
List of share holders, debenture holders;-28022020
Form AOC-4-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
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
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Optional Attachment-(1)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Optional Attachment-(2)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016