Company Information
CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,825,000
Authorised Capital
20,000,000
Directors
Rakesh Kumar Gaur
Director/Designated Partner
over 19 years ago
over 19 years ago
Pavankumar Gaur
Director
over 19 years ago
over 19 years ago
Kailash Chandra Gaur
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Kantadevi Gaur
Director
almost 20 years ago
almost 20 years ago
Charges
25 June 2007
Standard Chartered Bank
3 Crore
25 June 2007
Standard Chartered Bank
0
25 June 2007
Standard Chartered Bank
0
25 June 2007
Standard Chartered Bank
0
Documents
Form DPT-3-03112020-signed
Form DPT-3-04052020-signed
Form DPT-3-19022020-signed
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC - 4 CFS-18042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042018
Supplementary or Test audit report under section 143-17042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
