Company Information

CIN
Status
Date of Incorporation
02 May 2001
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Kacharakanahally Ramamurthy Tristha
Kacharakanahally Ramamurthy Tristha
Director/Designated Partner
about 1 year ago
Tonse Gautham Pai
Tonse Gautham Pai
Director/Designated Partner
over 1 year ago
Amit Tribhuvan Chawla
Amit Tribhuvan Chawla
Director/Designated Partner
over 1 year ago
Manav Garg
Manav Garg
Director/Designated Partner
over 1 year ago
Hari Krishnan Marar
Hari Krishnan Marar
Director/Designated Partner
about 3 years ago
Sahil Vazirally
Sahil Vazirally
Director/Designated Partner
over 5 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
over 5 years ago
Mukul Gulati
Mukul Gulati
Director
over 9 years ago
Raj Menda
Raj Menda
Director
over 23 years ago
Abhishek Poddar
Abhishek Poddar
Director
over 23 years ago
Jasjiv Singh Devinder Singh Sahney
Jasjiv Singh Devinder Singh Sahney
Director
over 23 years ago

Past Directors

Pranav Deepakkumar Kothari
Pranav Deepakkumar Kothari
Additional Director
over 1 year ago
Arvind Malhan
Arvind Malhan
Additional Director
over 2 years ago
Dinesh Ramkrishin Malkani
Dinesh Ramkrishin Malkani
Additional Director
over 7 years ago
Arjun Baljee
Arjun Baljee
Director
over 9 years ago
Sankalp Saxena
Sankalp Saxena
Director
about 15 years ago
Suresh Gopilal Nichani
Suresh Gopilal Nichani
Additional Director
over 15 years ago
Dinesh Puri
Dinesh Puri
Director
over 23 years ago
Vinod Cotha Hayagriv
Vinod Cotha Hayagriv
Director
over 23 years ago
Kapil Sarin
Kapil Sarin
Director
over 23 years ago
Ramesh Kumar Dugar
Ramesh Kumar Dugar
Director
over 23 years ago
Udayant Malhoutra
Udayant Malhoutra
Director
over 23 years ago

Documents

Form DIR-12-04012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
Form INC-22-17112019_signed
Optional Attachment-(1)-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Copy of board resolution authorizing giving of notice-22102019
Form DIR-12-09082019_signed
Form MGT-7-09082019_signed
List of share holders, debenture holders;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(3)-08082019
Interest in other entities;-08082019
Form AOC-4-08082019_signed
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form ADT-1-30072019_signed
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-12022019
Form AOC-4-11122018-signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form DIR-12-14112017_signed
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed