Company Information
CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Directors
Suman Rajesh Revankar
Director
over 14 years ago
over 14 years ago
Rajesh Subhas Revankar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kavita Tawani
Director
over 14 years ago
over 14 years ago
Ajay Ramgopal Tawani
Director
over 14 years ago
over 14 years ago
Nehal Nitesh Patel
Director
over 14 years ago
over 14 years ago
Nitesh Ratilal Patel
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
Form MGT-14-240815.PDF
Optional Attachment 2-240815.PDF
Optional Attachment 1-240815.PDF
Copy of resolution-240815.PDF
Optional Attachment 1-240815.PDF
