Company Information

CIN
Status
Date of Incorporation
05 January 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,300,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajat Maheshwari
Rajat Maheshwari
Director/Designated Partner
over 6 years ago
Kalpana Bhutra
Kalpana Bhutra
Director
over 18 years ago

Past Directors

Prakash Chand Bhutra
Prakash Chand Bhutra
Director
over 18 years ago
Govind Lal Bhutra
Govind Lal Bhutra
Director
over 18 years ago
Santosh Bhutra
Santosh Bhutra
Director
almost 19 years ago
Rajendra Kumar Bhutra
Rajendra Kumar Bhutra
Director
almost 19 years ago

Charges

1 Crore
22 May 2009
State Bank Of India
1 Crore
22 May 2009
State Bank Of India
0
22 May 2009
State Bank Of India
0
22 May 2009
State Bank Of India
0

Documents

Form DPT-3-19052020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Optional Attachment-(1)-07042018
Form DIR-12-07042018_signed
Optional Attachment-(2)-07042018
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112016_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT