Company Information
CIN
Status
Date of Incorporation
02 July 1976
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
726,000
Authorised Capital
2,500,000
Directors
Satish Jotiram Malhotra
Director
almost 21 years ago
almost 21 years ago
Past Directors
Yashveer Singh Lauly
Additional Director
over 15 years ago
over 15 years ago
Mohammed Shafi Contractor
Director
almost 21 years ago
almost 21 years ago
Charges
27 December 1982
State Bank Of India
8 Lak
07 December 1982
State Bank Of India
9 Lak
27 December 1982
State Bank Of India
0
07 December 1982
State Bank Of India
0
27 December 1982
State Bank Of India
0
07 December 1982
State Bank Of India
0
27 December 1982
State Bank Of India
0
07 December 1982
State Bank Of India
0
Documents
Form STK-2-12122018-signed
Optional Attachment-(3)-14022018
Optional Attachment-(2)-14022018
Optional Attachment-(1)-14022018
-14022018
Optional Attachment-(4)-14022018
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Letter of the charge holder-150316.PDF
Form CHG-4-150316.OCT
Memorandum of satisfaction of Charge-150316.PDF
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form MGT-14-110415.OCT
Form PAS-3-080415.OCT
Resltn passed by the BOD-080415.PDF
Optional Attachment 1-080415.PDF
List of allottees-080415.PDF
Copy of resolution-080415.PDF
Form DIR-12-210115.OCT
Evidence of cessation-210115.PDF
Form DIR-11-210115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
