Company Information
CIN
Status
Date of Incorporation
02 November 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Charanjeet Singh Rekhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurjeet Kaur Rekhi
Director/Designated Partner
about 37 years ago
about 37 years ago
Kuldeep Singh Dayal Singh Rekhi
Director/Designated Partner
about 37 years ago
about 37 years ago
Charges
07 May 2009
Vijaya Bank
15 Lak
05 April 2012
Vijaya Bank
1 Crore
18 August 2009
Vijaya Bank
32 Lak
04 December 2009
Vijaya Bank
45 Lak
29 April 2009
Vijaya Bank
40 Lak
29 April 2009
Vijaya Bank
0
18 August 2009
Vijaya Bank
0
04 December 2009
Vijaya Bank
0
05 April 2012
Vijaya Bank
0
07 May 2009
Vijaya Bank
0
29 April 2009
Vijaya Bank
0
18 August 2009
Vijaya Bank
0
04 December 2009
Vijaya Bank
0
05 April 2012
Vijaya Bank
0
07 May 2009
Vijaya Bank
0
29 April 2009
Vijaya Bank
0
18 August 2009
Vijaya Bank
0
04 December 2009
Vijaya Bank
0
05 April 2012
Vijaya Bank
0
07 May 2009
Vijaya Bank
0
Documents
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form ADT-1-16042019_signed
Optional Attachment-(2)-11042019
Optional Attachment-(4)-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Form ADT-3-27122018_signed
Resignation letter-26122018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
