Company Information

CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,500,000
Authorised Capital
40,500,000

Directors

Gaurav Bhaiya
Gaurav Bhaiya
Director/Designated Partner
over 3 years ago
Satinder Pal Singh Sangha
Satinder Pal Singh Sangha
Director/Designated Partner
over 7 years ago

Past Directors

Jagtar Singh
Jagtar Singh
Director
over 11 years ago

Registered Trademarks

Er Rossini & Device Rossini S.P.A

[Class : 7] Rolls And Cylinders For Printing Machines, And Parts Therefor.

Documents

Form DPT-3-13032020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-21112019-signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Optional Attachment-(1)-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Notice of resignation;-07092018
Declaration by first director-07092018
Form AOC-4-16122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016