Company Information

CIN
Status
Date of Incorporation
01 June 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
247,000
Authorised Capital
500,000

Directors

Priyanka Milind Wagh
Priyanka Milind Wagh
Additional Director
over 14 years ago
Mohan Madhav Gurjar
Mohan Madhav Gurjar
Director
over 37 years ago

Past Directors

Nandita Gurjar
Nandita Gurjar
Director
over 37 years ago

Charges

70 Lak
31 March 2005
Bank Of India
35 Lak
26 April 1989
Bank Of India
35 Lak
26 April 1989
Bank Of India
0
31 March 2005
Bank Of India
0
26 April 1989
Bank Of India
0
31 March 2005
Bank Of India
0
26 April 1989
Bank Of India
0
31 March 2005
Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-15032017
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
Form AOC-4-121215.OCT
Form ADT-1-011215.OCT
Form MGT-7-271015.OCT
Form23AC-061114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-200214.OCT