Company Information

CIN
Status
Date of Incorporation
25 September 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
471,000
Authorised Capital
2,500,000

Directors

Suresh Ramchandra Bhirangi
Suresh Ramchandra Bhirangi
Director
over 22 years ago

Past Directors

Sudhir Ramachandra Bhirangi
Sudhir Ramachandra Bhirangi
Managing Director
over 37 years ago

Charges

0
27 October 2014
Bank Of Maharashtra
5 Lak
14 June 2005
Bank Of Maharastra
18 Lak
14 June 2005
Bank Of Maharastra
0
27 October 2014
Bank Of Maharashtra
0
14 June 2005
Bank Of Maharastra
0
27 October 2014
Bank Of Maharashtra
0

Documents

Form MGT-7-16122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-19092019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed