Company Information

CIN
Status
Date of Incorporation
10 October 1997
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
716,475,400
Authorised Capital
810,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Mansharamani
Anil Mansharamani
Director/Designated Partner
over 1 year ago
Deepti Ravinder Rishi
Deepti Ravinder Rishi
Director/Designated Partner
over 1 year ago
Nitin Sachdev
Nitin Sachdev
Director/Designated Partner
almost 2 years ago
Suruchi Rishi
Suruchi Rishi
Beneficial Owner
over 11 years ago
Swati Rishi
Swati Rishi
Beneficial Owner
over 13 years ago

Past Directors

Sanjay Syal
Sanjay Syal
Director
over 13 years ago
Bharat Bhushan Bahl
Bharat Bhushan Bahl
Director
about 27 years ago
Ravinder Kumar Rishi
Ravinder Kumar Rishi
Director
about 27 years ago

Charges

0
17 September 2003
State Bank Of India
10 Crore
17 September 2003
State Bank Of India
0
17 September 2003
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form AOC-4(XBRL)-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form AOC-4(XBRL)-16122019_signed marked as defective by Registrar on 02-12-2020
XBRL document in respect Consolidated financial statement-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 marked as defective by Registrar on 02-12-2020
Form ADT-1-07032020_signed
Copy of written consent given by auditor-07032020
Copy of the intimation sent by company-07032020
Copy of resolution passed by the company-07032020
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-27072019-signed
Supplementary or Test audit report under section 143-05062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05062019
Form AOC - 4 CFS-05062019_signed
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC - 4 CFS-19072018_signed