Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Manju Batra Rakesh
Manju Batra Rakesh
Beneficial Owner
about 30 years ago
Rakesh Batra
Rakesh Batra
Beneficial Owner
about 30 years ago

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-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-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Copy of resolution passed by the company-18102018
Form MGT-14-22072018_signed
Optional Attachment-(1)-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Form MGT-14-04012018-signed
Altered articles of association-21122017
Optional Attachment-(1)-21122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017