Company Information

CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,076,000
Authorised Capital
15,000,000

Directors

Manju Batra Rakesh
Manju Batra Rakesh
Director/Designated Partner
about 29 years ago
Rakesh Batra
Rakesh Batra
Beneficial Owner
about 29 years ago

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-25092019_signed
Declaration under section 90-18092019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-18112018
Form ADT-1-29102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy of the intimation sent by company-18102018
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Form MGT-14-22072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Optional Attachment-(1)-17072018
Form MGT-14-04012018-signed
Optional Attachment-(1)-20122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Altered articles of association-20122017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017