Company Information

CIN
Status
Date of Incorporation
03 December 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
107,300
Authorised Capital
3,000,000

Directors

Charanjeet Singh Rekhi
Charanjeet Singh Rekhi
Director
over 2 years ago
Kuldeep Singh Dayal Singh Rekhi
Kuldeep Singh Dayal Singh Rekhi
Director
over 22 years ago

Documents

Form STK-2-08112020-signed
-07022020
Optional Attachment-(1)-07022020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(4)-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(3)-28052019
Form INC-22-17052019_signed
Form ADT-3-08052019_signed
Resignation letter-03052019
Form ADT-1-29042019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019