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
Sanjay Kumar Todi
Director
over 9 years ago

Past Directors

Ram Kumar Bagla
Ram Kumar Bagla
Director
over 9 years ago
Aniruddha Bagla
Aniruddha Bagla
Director
over 9 years ago
Siddhartha Kumar Bagla
Siddhartha Kumar Bagla
Director
over 18 years ago
Seema Bagla
Seema Bagla
Director
over 25 years ago

Charges

0
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