Company Information

CIN
Status
Date of Incorporation
24 December 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
133,000
Authorised Capital
500,000

Directors

Jayaram Muthukali
Jayaram Muthukali
Director
almost 34 years ago

Past Directors

Rakesh Tarachand Ganatra
Rakesh Tarachand Ganatra
Director
over 12 years ago
Tushar Ganatra
Tushar Ganatra
Director
about 15 years ago
Jayesh Lakhani .
Jayesh Lakhani .
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-24102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of written consent given by auditor-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-01122017_signed
Copy of written consent given by auditor-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Copy of the intimation sent by company-24112017
Optional Attachment-(3)-24112017