Company Information
CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Swati Rastogi
Director
over 19 years ago
over 19 years ago
Rakesh Kumar Rastogi
Director/Designated Partner
over 19 years ago
over 19 years ago
Anubhav Rastogi
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
14 June 2008
Canara Bank
24 Lak
21 June 2007
Karnataka State Financial Corporation
35 Lak
21 June 2007
Karnataka State Financial Corporation
0
14 June 2008
Canara Bank
0
21 June 2007
Karnataka State Financial Corporation
0
14 June 2008
Canara Bank
0
21 June 2007
Karnataka State Financial Corporation
0
14 June 2008
Canara Bank
0
Documents
Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form ADT-1-12112016_signed
Copy of the intimation sent by company-12112016
Copy of written consent given by auditor-12112016
Copy of resolution passed by the company-12112016
