Company Information
CIN
Status
Date of Incorporation
20 August 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mahendra Maneklal Vasa
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajasekaran Saikishan
Director/Designated Partner
about 5 years ago
about 5 years ago
Pratap Maneklal Vasa
Director/Designated Partner
over 35 years ago
over 35 years ago
Narendra Maneklal Vasa
Director/Designated Partner
over 35 years ago
over 35 years ago
Rajesh Maneklal Vasa
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
19 July 2013
Bank Of Baroda
15 Lak
02 August 2000
Bank Of Baroda
2 Crore
15 September 1994
Basf India Ltd.
25 Lak
04 December 1993
Basf India Ltd.
24 Lak
19 July 2013
Bank Of Baroda
0
04 December 1993
Basf India Ltd.
0
02 August 2000
Bank Of Baroda
0
15 September 1994
Basf India Ltd.
0
19 July 2013
Bank Of Baroda
0
04 December 1993
Basf India Ltd.
0
02 August 2000
Bank Of Baroda
0
15 September 1994
Basf India Ltd.
0
19 July 2013
Bank Of Baroda
0
04 December 1993
Basf India Ltd.
0
02 August 2000
Bank Of Baroda
0
15 September 1994
Basf India Ltd.
0
Documents
Form AOC-4-07042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
List of share holders, debenture holders;-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16052017
Optional Attachment-(1)-16052017
Form 66-16052017_signed
Form 23AC-16052017_signed
FormSchV-040415 for the FY ending on-310314.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-230713.PDF
Instrument of creation or modification of charge-230713.PDF
Certificate of Registration of Mortgage-230713.PDF
Form 8-230713.OCT
Certificate of Registration of Mortgage-230713.PDF
Form66-171212 for the FY ending on-310312.OCT
FormSchV-171212 for the FY ending on-310312.OCT
Form23AC-171212 for the FY ending on-310312.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
FormSchV-251011 for the FY ending on-310311.OCT
FormSchV-301010 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
