Company Information

CIN
Status
Date of Incorporation
29 February 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nayana Neeraj
Nayana Neeraj
Director/Designated Partner
about 4 years ago
Sheetal Neeraj
Sheetal Neeraj
Director/Designated Partner
about 4 years ago
Anju Neeraj
Anju Neeraj
Director
over 26 years ago
Neeraj Raju
Neeraj Raju
Managing Director
about 34 years ago
Kayanattu Joseph Raju
Kayanattu Joseph Raju
Director
almost 42 years ago

Past Directors

Mary Raju
Mary Raju
Director
almost 42 years ago

Documents

Form DIR-12-01062020_signed
Optional Attachment-(1)-26052020
Notice of resignation;-26052020
Evidence of cessation;-26052020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form ADT-1-13022018_signed
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Copy of written consent given by auditor-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Copy of resolution passed by the company-13022018
Optional Attachment-(1)-13022018
Copy of the intimation sent by company-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Form ADT-3-13042017-signed
Resignation letter-03042017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017