Company Information

CIN
Status
Date of Incorporation
02 May 2006
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Singhania
Ravi Singhania
Director/Designated Partner
over 1 year ago

Past Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Additional Director
over 14 years ago
Seema Singhania
Seema Singhania
Director
over 18 years ago

Documents

Form DPT-3-23122020_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form ADT-1-13122018_signed
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Optional Attachment-(1)-12122018
Copy of resolution passed by the company-12122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form AOC-4-040116.OCT
Form MGT-7-221215.OCT
Form DIR-12-021215.OCT
Letter of Appointment-281115.PDF