Company Information
CIN
Status
Date of Incorporation
07 February 1995
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
18,800,000
Authorised Capital
21,000,000
Directors
Sanjay Kumar Todi
Director
almost 10 years ago
almost 10 years ago
Past Directors
Ram Kumar Bagla
Director
over 9 years ago
over 9 years ago
Aniruddha Bagla
Director
almost 10 years ago
almost 10 years ago
Siddhartha Kumar Bagla
Director
over 18 years ago
over 18 years ago
Seema Bagla
Director
almost 26 years ago
almost 26 years ago
Charges
30 November 2009
Citi Bank N.a.
1 Crore
18 July 2007
Vijaya Bank
40 Lak
18 July 2007
Vijaya Bank
0
30 November 2009
Citi Bank N.a.
0
18 July 2007
Vijaya Bank
0
30 November 2009
Citi Bank N.a.
0
Documents
Optional Attachment-(1)-04042018
Acknowledgement received from company-04042018
Evidence of cessation;-04042018
Form DIR-11-04042018_signed
Form DIR-12-04042018_signed
Notice of resignation filed with the company-04042018
Notice of resignation;-04042018
Proof of dispatch-04042018
Form PAS-3-09022018_signed
Copy of the special resolution authorizing the issue of bonus shares;-09022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022018
Copy of Board or Shareholders? resolution-09022018
Form SH-7-08022018-signed
Form MGT-14-06022018_signed
Altered memorandum of assciation;-06022018
Copy of the resolution for alteration of capital;-06022018
Optional Attachment-(1)-05022018
Altered memorandum of association-05022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form ADT-1-11112016_signed
Copy of resolution passed by the company-11112016
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
Form MGT-7-08112016_signed
