Company Information

CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subbaiah Narappa Srinivasan
Subbaiah Narappa Srinivasan
Director/Designated Partner
almost 2 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 20 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
over 20 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
over 20 years ago

Past Directors

Chandra Kala
Chandra Kala
Additional Director
over 10 years ago
Tirumallappa Narayanappa
Tirumallappa Narayanappa
Director
over 11 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
almost 19 years ago

Charges

14 Crore
13 November 2017
Kotak Mahindra Bank Limited
14 Crore
13 November 2017
Others
0
13 November 2017
Others
0
13 November 2017
Others
0

Documents

Form DPT-3-03122020-signed
Auditor?s certificate-30092020
Form DPT-3-27052020-signed
Form DPT-3-07012020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Auditor?s certificate-26062019
Form AOC-4-18042019_signed
Form MGT-7-16042019_signed
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Instrument(s) of creation or modification of charge;-06122017
Form CHG-1-06122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-20012017_signed
List of share holders, debenture holders;-19012017
Form ADT-1-03122016_signed
Letter of appointment;-03122016
Optional Attachment-(1)-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016