Company Information

CIN
Status
Date of Incorporation
10 September 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
882,000
Authorised Capital
1,000,000

Directors

Sharad Kumar Rathi
Sharad Kumar Rathi
Director/Designated Partner
almost 17 years ago
Vimalkumar Rathi
Vimalkumar Rathi
Director
about 41 years ago

Past Directors

Nirmal Kumar Mallawat
Nirmal Kumar Mallawat
Director
about 28 years ago

Documents

Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
List of share holders, debenture holders;-05032020
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-01012019
Form AOC-4-29092018_signed
Form 23AC-18092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092018
Form 20B-11092018_signed
Annual return as per schedule V of the Companies Act,1956-07092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form AOC-4-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form ADT-1-01082018_signed
Copy of written consent given by auditor-30072018
Copy of resolution passed by the company-30072018
Form MGT-7-25072018_signed
List of share holders, debenture holders;-22072018
List of share holders, debenture holders;-20072018
Form AOC-4-110116.OCT
Form MGT-7-311215.OCT
Form ADT-1-291215.OCT
Evidence of cessation-291212.PDF