Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anita Rai
Anita Rai
Director
over 13 years ago
Arun Kumar Rai
Arun Kumar Rai
Director
over 13 years ago

Past Directors

Sagar Rai .
Sagar Rai .
Additional Director
almost 12 years ago

Documents

Form DPT-3-22042020-signed
Form DPT-3-10012020-signed
Form ADT-1-23112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Annual return as per schedule V of the Companies Act,1956-24022017
Optional Attachment-(1)-24022017
Form 20B-24022017_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form DIR-12-31102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed