Company Information

CIN
Status
Date of Incorporation
15 July 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
400,020
Authorised Capital
1,000,000

Directors

Ashok Kumar Vyas
Ashok Kumar Vyas
Director/Designated Partner
over 2 years ago
Shiv Narayan Vyas
Shiv Narayan Vyas
Director/Designated Partner
over 2 years ago
Jayashree Purshottam Mor
Jayashree Purshottam Mor
Beneficial Owner
about 6 years ago

Past Directors

Sushil Kumar Gangwal
Sushil Kumar Gangwal
Director
over 41 years ago

Charges

0
16 March 1983
Syndicate Bank
10 Lak
08 January 1983
Canara Bank
2 Lak
16 March 1983
Syndicate Bank
0
08 January 1983
Canara Bank
0
16 March 1983
Syndicate Bank
0
08 January 1983
Canara Bank
0
16 March 1983
Syndicate Bank
0
08 January 1983
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-18102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
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
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed