Company Information
CIN
Status
Date of Incorporation
26 February 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,951,000
Authorised Capital
20,000,000
Directors
Virendra Gurappa Humbarwadi
Director/Designated Partner
over 24 years ago
over 24 years ago
Suhas Gurappa Humbarwadi
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Roopa Suhas Humbarwadi
Additional Director
about 11 years ago
about 11 years ago
Anand Sadashiv' Marathe
Director
over 24 years ago
over 24 years ago
Charges
28 January 2008
The Western India Trustee And Executor Company Limited
30 Lak
10 November 1999
The United Western Bank Ltd.
50 Lak
25 August 2000
The United Western Bank Ltd.
50 Lak
28 January 2008
The Western India Trustee And Executor Company Limited
0
10 November 1999
The United Western Bank Ltd.
0
25 August 2000
The United Western Bank Ltd.
0
28 January 2008
The Western India Trustee And Executor Company Limited
0
10 November 1999
The United Western Bank Ltd.
0
25 August 2000
The United Western Bank Ltd.
0
Documents
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-23082018
Optional Attachment-(1)-23082018
Form ADT-1-12042017_signed
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Copy of the intimation sent by company-06042017
Copy of resolution passed by the company-06042017
Copy of written consent given by auditor-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Optional Attachment-(1)-06042017
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
Form CHG-4-16022017_signed
Letter of the charge holder stating that the amount has been satisfied-16022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170216
Form DIR-12-22042016_signed
List of share holders, debenture holders;-21042016
Form MGT-7-21042016_signed
Form DIR-12-130815.OCT
Declaration of the appointee Director- in Form DIR-2-130815.PDF
