Company Information
CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishal Rajani
Director
over 2 years ago
over 2 years ago
Sarala Navinkanth Rajani
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions,
Charges
27 January 2020
Kotak Mahindra Bank Limited
50 Lak
27 January 2020
Others
0
27 January 2020
Others
0
27 January 2020
Others
0
Documents
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form ADT-1-19122019_signed
-19122019
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
-18122019
Copy of the intimation sent by company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Form ADT-3-07122019_signed
Resignation letter-05122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-27042018
