Company Information

CIN
Status
Date of Incorporation
19 November 1998
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Vijay Kumar Rekhi
Vijay Kumar Rekhi
Director
about 10 years ago
Shovan Kumar Roy
Shovan Kumar Roy
Director
about 16 years ago
Rakesh Rekhi
Rakesh Rekhi
Director
about 22 years ago
Zarine Vijay Rekhi
Zarine Vijay Rekhi
Director
about 27 years ago

Documents

Optional Attachment-(1)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Optional Attachment-(1)-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Optional Attachment-(1)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Directors report as per section 134(3)-14092016
Form AOC-4-14092016_signed
Form DIR-12-20062016_signed
Form DIR-12-250815.OCT
Interest in other entities-250815.PDF
Optional Attachment 1-250815.PDF
Evidence of cessation-250815.PDF
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Form MGT-14-300315.OCT
Optional Attachment 1-300315.PDF
Copy of resolution-300315.PDF
Form ADT-1-310315.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Frm23ACA-121114 for the FY ending on-310314.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200614.PDF