Company Information
CIN
Status
Date of Incorporation
11 May 1993
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
17 August 2016
Paid Up Capital
752,000
Authorised Capital
1,000,000
Past Directors
Pankaj Ganeriwal
Director
over 32 years ago
over 32 years ago
Salil Ganeriwal
Managing Director
over 32 years ago
over 32 years ago
Charges
18 July 2001
Citi Bank N.a.
2 Crore
18 July 2001
Citi Bank N.a.
0
18 July 2001
Citi Bank N.a.
0
Documents
List of share holders, debenture holders;-12092016
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form MGT-7-12092016_signed
Form AOC-4-12092016_signed
Directors report as per section 134(3)-02052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Form AOC-4-02052016_signed
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Form INC-28-161215.PDF
Copy of the Court-Company Law Board Order-161215.PDF
Optional Attachment 3-230515.PDF
Optional Attachment 2-230515.PDF
Optional Attachment 1-230515.PDF
Copy of Board Resolution-230515.PDF
Affidavit verifying the petition-220515.PDF
Copy of petition-220515.PDF
Optional Attachment 1-220515.PDF
Optional Attachment 2-220515.PDF
Optional Attachment 3-220515.PDF
Letter of the charge holder-290415.PDF
Form CHG-4-290415-191114-ChargeId-80067917.PDF
Form23AC-190115 for the FY ending on-310314.OCT
Form ADT-1-140115.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form INC-22-141014.OCT
Optional Attachment 1-290914.PDF
Form GNL.2-080514.PDF
Optional Attachment 1-080514.PDF
