Company Information

CIN
Status
Date of Incorporation
07 February 1967
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,761,000
Authorised Capital
10,000,000

Directors

Avinash Ratanshi Chande
Avinash Ratanshi Chande
Director
over 25 years ago
Jagadish Ratanshi Chande
Jagadish Ratanshi Chande
Director
almost 59 years ago

Past Directors

Kannan Venkatramani .
Kannan Venkatramani .
Director
over 25 years ago

Documents

Form STK-2-28042023-signed
Form MGT-14-07072022_signed
Optional Attachment-(3)-06072022
Optional Attachment-(2)-06072022
Optional Attachment-(1)-06072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
-06072022
Form MGT-7A-11012022_signed
List of share holders, debenture holders;-10012022
List of Directors;-10012022
Directors report as per section 134(3)-10012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012022
Form AOC-4-10012022_signed
Form ADT-1-22092021_signed
Copy of written consent given by auditor-20092021
Copy of the intimation sent by company-20092021
Copy of resolution passed by the company-20092021
Form MGT-7-02032021_signed
List of share holders, debenture holders;-26022021
Directors report as per section 134(3)-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Form AOC-4-14022021
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17042019_signed
Form ADT-3-12042019_signed
Resignation letter-12042019