Company Information

CIN
Status
Date of Incorporation
22 February 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Rakesh Batra
Rakesh Batra
Beneficial Owner
over 3 years ago
Kanika Rakesh Batra
Kanika Rakesh Batra
Director
over 20 years ago
Manju Batra Rakesh
Manju Batra Rakesh
Beneficial Owner
over 21 years ago

Past Directors

Mokshada Rakesh Batra
Mokshada Rakesh Batra
Director
over 20 years ago

Charges

40 Lak
01 February 2011
Uco Bank
40 Lak
22 September 2023
Hdfc Bank Limited
0
01 February 2011
Uco Bank
0
22 September 2023
Hdfc Bank Limited
0
01 February 2011
Uco Bank
0
22 September 2023
Hdfc Bank Limited
0
01 February 2011
Uco Bank
0

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-25092019_signed
Declaration under section 90-18092019
Form 20B-07032019_signed
Annual return as per schedule V of the Companies Act,1956-01032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form ADT-1-28102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Copy of the intimation sent by company-18102018
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Form MGT-14-22072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Optional Attachment-(1)-20072018
Form MGT-14-04012018-signed
Altered articles of association-20122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Optional Attachment-(1)-20122017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017