Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
over 2 years ago
Manoj Kumar Daga
Manoj Kumar Daga
Director/Designated Partner
almost 12 years ago
Fateh Chand Begwani
Fateh Chand Begwani
Director
almost 12 years ago
Rajendra Singhvi Mal
Rajendra Singhvi Mal
Director
almost 12 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-07032020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-18112019-signed
Form ADT-1-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-03032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Form MGT-7-17122017_signed
Form AOC-4-17122017_signed