Company Information

CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

. Ramachandra
. Ramachandra
Director/Designated Partner
almost 5 years ago
. Vishnu
. Vishnu
Director/Designated Partner
almost 5 years ago

Past Directors

Kuldeep Singh Dayal Singh Rekhi
Kuldeep Singh Dayal Singh Rekhi
Whole Time Director
about 16 years ago
Charanjeet Singh Rekhi
Charanjeet Singh Rekhi
Director
over 22 years ago

Documents

Form DPT-3-28052020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form ADT-1-21052019_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
Form ADT-1-16042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-27122018_signed
Resignation letter-26122018