Company Information
CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajesh Ramchand Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pandithacholanallur Ramakrishnan Rajagopalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kunju Kunju Yesodharan Gopikrishnan
Director
about 15 years ago
about 15 years ago
Gopinath Ambadithody
Director
almost 25 years ago
almost 25 years ago
Jitendra Mohandas Virwani
Director
about 30 years ago
about 30 years ago
Past Directors
Jayakumar Hariharan
Director
over 13 years ago
over 13 years ago
Vandana Virwani
Director
almost 27 years ago
almost 27 years ago
Charges
24 June 2010
Indiabulls Financial Services Limited
200 Crore
29 January 2009
Rajesh Exports Limited
12 Crore
24 June 2010
Indiabulls Financial Services Limited
0
29 January 2009
Rajesh Exports Limited
0
24 June 2010
Indiabulls Financial Services Limited
0
29 January 2009
Rajesh Exports Limited
0
24 June 2010
Indiabulls Financial Services Limited
0
29 January 2009
Rajesh Exports Limited
0
24 June 2010
Indiabulls Financial Services Limited
0
29 January 2009
Rajesh Exports Limited
0
Documents
Form INC-28-31102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15092017
Directors report as per section 134(3)-02062017
List of share holders, debenture holders;-02062017
Optional Attachment-(1)-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Optional Attachment-(2)-27052017
Notice of resignation;-27052017
Letter of appointment;-27052017
Optional Attachment-(1)-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Evidence of cessation;-27052017
Form DIR-12-27052017_signed
Interest in other entities;-27052017
Form ADT-1-20012017_signed
Copy of written consent given by auditor-20012017
Optional Attachment-(2)-20012017
Optional Attachment-(1)-20012017
Copy of the intimation sent by company-20012017
Form ADT-3-01122016-signed
Resignation letter-23112016
Optional Attachment-(1)-29052016
Directors report as per section 134(3)-29052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052016
Form AOC-4-29052016_signed
Optional Attachment-(1)-17052016
List of share holders, debenture holders;-17052016
Form MGT-7-17052016_signed
