Company Information

CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,160
Authorised Capital
30,000,000

Directors

Shantiprasad Rakhecha
Shantiprasad Rakhecha
Director/Designated Partner
over 2 years ago
Vikash Nakhat
Vikash Nakhat
Director/Designated Partner
over 2 years ago
Rajendra Prasad Rakhecha
Rajendra Prasad Rakhecha
Director/Designated Partner
almost 30 years ago

Documents

List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-10012020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-25112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form ADT-1-29102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Directors report as per section 134(3)-20102018
Form MGT-14-30062018_signed
Optional Attachment-(1)-24062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062018
Form MGT-7-12112017_signed