Company Information

CIN
Status
Date of Incorporation
25 March 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rajeshkumar Niranjana
Rajeshkumar Niranjana
Director/Designated Partner
over 2 years ago
. Rajesh Kumar
. Rajesh Kumar
Director/Designated Partner
over 2 years ago
Roychand Chenraj
Roychand Chenraj
Director
over 22 years ago

Charges

0
22 May 2010
Canara Bank
15 Lak
22 May 2010
Canara Bank
0
22 May 2010
Canara Bank
0
22 May 2010
Canara Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form CHG-4-20112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form INC-28-13112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06112019
Optional Attachment-(1)-06112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form MGT-7-03042019_signed
Form AOC-4-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Letter of the charge holder stating that the amount has been satisfied-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-21032017