Company Information

CIN
Status
Date of Incorporation
13 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,410,000
Authorised Capital
2,500,000

Directors

. Rahul Rander
. Rahul Rander
Director/Designated Partner
about 2 years ago
Susheel Rander
Susheel Rander
Director
over 2 years ago

Past Directors

Shyamsunder Rander
Shyamsunder Rander
Managing Director
about 25 years ago
Radha Devi Rander
Radha Devi Rander
Director
about 25 years ago

Charges

20 Lak
23 January 2017
Bank Of Baroda
20 Lak
24 March 2001
K.s.f.c.
45 Lak
23 January 2017
Others
0
24 March 2001
K.s.f.c.
0
23 January 2017
Others
0
24 March 2001
K.s.f.c.
0

Documents

Form ADT-1-14012021_signed
Form MGT-7-07012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-31122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Form DPT-3-24012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Declaration by first director-12092019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copies of the utility bills as mentioned above (not older than two months)-16022018
Copy of board resolution authorizing giving of notice-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018