Company Information

CIN
Status
Date of Incorporation
16 April 2010
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
2,225,148,000
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raggvendra Kumar Agrawal
Raggvendra Kumar Agrawal
Director/Designated Partner
over 1 year ago
Rajiv Krishnakumar Munjal
Rajiv Krishnakumar Munjal
Director/Designated Partner
over 1 year ago
Ravinder Arora
Ravinder Arora
Director/Designated Partner
over 1 year ago
Shankar Ramakrishna
Shankar Ramakrishna
Director/Designated Partner
almost 2 years ago
Yogesh Kanhaiyalal Shrivastav
Yogesh Kanhaiyalal Shrivastav
Director/Designated Partner
almost 4 years ago
Jagath Chandra .
Jagath Chandra .
Director/Designated Partner
about 4 years ago
Rajinderkumar Uttamchand Miglani
Rajinderkumar Uttamchand Miglani
Director/Designated Partner
about 4 years ago
Ankit Rajinderkumar Miglani
Ankit Rajinderkumar Miglani
Director
over 13 years ago
Anuj Rajinder Miglani
Anuj Rajinder Miglani
Director
over 13 years ago

Past Directors

Satishkumar Mighlani
Satishkumar Mighlani
Additional Director
almost 2 years ago
Dharanipathi Murugesan
Dharanipathi Murugesan
Additional Director
about 5 years ago
Harshal Arun Parulekar
Harshal Arun Parulekar
Cfo(kmp)
over 8 years ago
Brij Bhushan Handa
Brij Bhushan Handa
Whole Time Director
over 10 years ago
Arvind Purohit .
Arvind Purohit .
Company Secretary
over 10 years ago
Neha Hardik Maru
Neha Hardik Maru
Company Secretary
almost 12 years ago
Pankaj Sureka Rajkumar
Pankaj Sureka Rajkumar
Director
over 12 years ago
Gursharan Singh Sawhney
Gursharan Singh Sawhney
Director
over 13 years ago
Gali Lakshmi Aruna
Gali Lakshmi Aruna
Director
over 14 years ago
Gali Janardhan Reddy
Gali Janardhan Reddy
Director
over 14 years ago

Documents

Form DPT-3-30122020_signed
Form DIR-12-26122020_signed
Form DIR-12-16122020_signed
Form MGT-14-15122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Interest in other entities;-15122020
Altered articles of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form PAS-6-27102020_signed
Form PAS-6-26102020_signed
Form DIR-12-21102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-02062020-signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-11102019
Evidence of cessation;-11102019
Notice of resignation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019