Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Dilip Kumar Rai
Dilip Kumar Rai
Director
almost 31 years ago
Geetha Dilip Rai
Geetha Dilip Rai
Director
almost 31 years ago

Past Directors

Shibani Rai
Shibani Rai
Director
over 17 years ago
Sonaal Rai
Sonaal Rai
Director
almost 22 years ago

Documents

Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016_signed
Form AOC-4-021115.OCT