Company Information

CIN
Status
Date of Incorporation
31 December 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,300
Authorised Capital
3,500,000

Directors

Ritu Kajaria
Ritu Kajaria
Director
over 2 years ago
Sushil Kumar Kajaria
Sushil Kumar Kajaria
Director/Designated Partner
over 2 years ago
Prashant Kumar Kajaria
Prashant Kumar Kajaria
Director
about 21 years ago
Amit Kumar Kajaria
Amit Kumar Kajaria
Beneficial Owner
about 21 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MSME FORM I-29052019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Form MGT-7-09012017_signed