Company Information
CIN
Status
Date of Incorporation
21 September 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Lalit Balraj
Director Appointed In Casual Vacancy
over 2 years ago
over 2 years ago
Syed Rahmathulla
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Muqthar Ahmed Khan
Director
over 7 years ago
over 7 years ago
Ganga Balraj
Director
about 25 years ago
about 25 years ago
Dhanraj Balraj
Director
about 25 years ago
about 25 years ago
Charges
09 July 2009
Syndicate Bank
8 Lak
30 August 1990
Banque Indoseqz
74 Lak
09 July 2009
Syndicate Bank
0
30 August 1990
Banque Indoseqz
0
09 July 2009
Syndicate Bank
0
30 August 1990
Banque Indoseqz
0
09 July 2009
Syndicate Bank
0
30 August 1990
Banque Indoseqz
0
Documents
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(2)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-06112019-signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form AOC-4-13082019_signed
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form DIR-12-13062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Form DIR-12-23052019_signed
