Company Information

CIN
Status
Date of Incorporation
22 March 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
294,000
Authorised Capital
500,000

Directors

Varsha Bhuta Shailendra
Varsha Bhuta Shailendra
Director
over 13 years ago
Shailendra Vasant Bhuta
Shailendra Vasant Bhuta
Managing Director
over 36 years ago

Documents

Form STK-2-11102021-signed
-15092020
-08062020
Form DPT-3-30042020-signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-31072019
Company CSR policy as per section 135(4)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-01122018_signed
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Form ADT-3-12092018-signed
Resignation letter-07092018
Form AOC-4-30072018_signed
List of share holders, debenture holders;-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form MGT-7-27072018