Company Information

CIN
Status
Date of Incorporation
21 December 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,200
Authorised Capital
5,000,000

Directors

Anand Kumar Kakani
Anand Kumar Kakani
Director/Designated Partner
over 2 years ago
Shyam Sunder Rathi
Shyam Sunder Rathi
Director
over 24 years ago

Past Directors

Omprakash Jaisraj Rathi
Omprakash Jaisraj Rathi
Director
over 24 years ago

Documents

Form DPT-3-16042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-22072019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form ADT-1-12092016_signed
Copy of written consent given by auditor-12092016
Copy of the intimation sent by company-12092016
Copy of resolution passed by the company-12092016
Form MGT-7-181115.OCT
Form AOC-4-121015.OCT
Form ADT-1-081015.OCT