Company Information
CIN
Status
Date of Incorporation
11 October 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,340,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anmol Dileep Bhargava
Director/Designated Partner
over 5 years ago
over 5 years ago
Karan Raj Kumar
Additional Director
over 5 years ago
over 5 years ago
Sushant Gangaram Tambe
Additional Director
over 6 years ago
over 6 years ago
Rajiv Ranjan
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Khushboo Aftab Rajguru
Additional Director
over 6 years ago
over 6 years ago
Umesh Ram Shivlani
Additional Director
over 6 years ago
over 6 years ago
Chetan Sukhdev Pandit
Director
about 9 years ago
about 9 years ago
Anand Shree Narian Khemka
Director
about 24 years ago
about 24 years ago
Piyush Khemka
Director
about 24 years ago
about 24 years ago
Documents
Form MGT-7-05012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(2)-27082020
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Interest in other entities;-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Evidence of cessation;-29072020
Optional Attachment-(3)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(2)-29072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Interest in other entities;-03072020
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Declaration by first director-04062020