Company Information

CIN
Status
Date of Incorporation
16 June 1995
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 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujata Rakhra
Sujata Rakhra
Director/Designated Partner
over 1 year ago
Kartic Rai Rakhra
Kartic Rai Rakhra
Director/Designated Partner
over 7 years ago

Past Directors

Robin Ghose
Robin Ghose
Additional Director
over 15 years ago
Umesh Rakhra
Umesh Rakhra
Director
over 18 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
Form MGT-7-08012021_signed
Form 20B-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Form 23AC-30122020_signed
Form 23AC-29122020_signed
Form 20B-29122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Annual return as per schedule V of the Companies Act,1956-28122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
List of share holders, debenture holders;-04022020