Company Information

CIN
Status
Date of Incorporation
10 July 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Gurdeep Singh
Gurdeep Singh
Director
almost 3 years ago

Past Directors

Yenaguddae Santhosh Hegde
Yenaguddae Santhosh Hegde
Director Appointed In Casual Vacancy
over 14 years ago

Charges

0
02 April 2001
State Bank Of India
45 Lak
02 April 2001
State Bank Of India
0
02 April 2001
State Bank Of India
0

Documents

Form STK-2-18012020-signed
Form MGT-14-22052019_signed
-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form CHG-4-28032019_signed
Letter of the charge holder stating that the amount has been satisfied-28032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022018
Supplementary or Test audit report under section 143-08022018
Form AOC - 4 CFS-08022018_signed
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Statement of Subsidiaries as per section 129 - Form AOC-1-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018