Company Information

CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Rajlakshmi Singhal
Rajlakshmi Singhal
Director/Designated Partner
over 2 years ago
Vinod Kumar Singhal
Vinod Kumar Singhal
Director
over 17 years ago
Aneesh Singhal
Aneesh Singhal
Director
over 22 years ago

Past Directors

Gautam Dassharma
Gautam Dassharma
Additional Director
about 21 years ago
Sanjiv Jhunjhunwala Kumar
Sanjiv Jhunjhunwala Kumar
Director
almost 22 years ago

Charges

60 Lak
08 April 2008
State Bank Of India
60 Lak
08 April 2008
State Bank Of India
0
08 April 2008
State Bank Of India
0
08 April 2008
State Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-1-18102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form AOC-4-31012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
Form ADT-1-05122017_signed
Form MGT-7-05122017_signed
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed