Company Information

CIN
Status
Date of Incorporation
23 July 2003
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
17,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Rastogi
Sanjay Rastogi
Director/Designated Partner
almost 2 years ago
Shanti Narain Kukreja
Shanti Narain Kukreja
Director/Designated Partner
almost 2 years ago

Past Directors

Uma Rastogi
Uma Rastogi
Director
almost 15 years ago
Anant Modi
Anant Modi
Director
over 21 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form DIR-12-30102018_signed
Optional Attachment-(1)-27102018
Evidence of cessation;-27102018
Notice of resignation;-27102018
Form AOC-4-10012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form 23AC-15072017_signed
Form 66-15072017_signed