Company Information

CIN
Status
Date of Incorporation
05 April 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,990,000,000
Authorised Capital
3,990,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Jha
Divya Jha
Director/Designated Partner
about 1 year ago
Shashank Bhatnagar
Shashank Bhatnagar
Director/Designated Partner
almost 2 years ago

Past Directors

Munesh Kumar
Munesh Kumar
Director
over 8 years ago
Mohan Rajagopalan
Mohan Rajagopalan
Director
over 9 years ago
Jyothi Neelakanta Rao
Jyothi Neelakanta Rao
Director
almost 11 years ago
Bhaskhar Padmanabhan
Bhaskhar Padmanabhan
Director
over 13 years ago

Documents

Form MSME FORM I-29102020_signed
Form DIR-12-23092020_signed
Optional Attachment-(3)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form MSME FORM I-06072020_signed
Form DIR-12-24062020_signed
Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Approval letter for extension of AGM;-24122019
Copy of MGT-8-24122019
Approval letter of extension of financial year of AGM-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form DIR-12-07122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Form MSME FORM I-31102019_signed
Form AOC-5-13062019-signed
Copy of board resolution-06062019
Form MSME FORM I-24052019_signed
Evidence of cessation;-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Form DIR-12-01022019_signed
Declaration by first director-01022019