Company Information

CIN
Status
Date of Incorporation
19 August 1969
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 June 2017
Paid Up Capital
270,200
Authorised Capital
300,000

Past Directors

Manish Kumar Gadia
Manish Kumar Gadia
Director
about 16 years ago
Amit Kumar Gadia
Amit Kumar Gadia
Director
over 17 years ago
Kirankumar Kesharimalji Gadia
Kirankumar Kesharimalji Gadia
Director
almost 38 years ago
Ajay Kumar Kesharimalji Gadia
Ajay Kumar Kesharimalji Gadia
Director
almost 38 years ago

Documents

Form ADT-1-09062017_signed
Copy of resolution passed by the company-09062017
Copy of the intimation sent by company-09062017
Copy of written consent given by auditor-09062017
List of share holders, debenture holders;-07062017
Directors report as per section 134(3)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form MGT-7-07062017_signed
Form AOC-4-07062017_signed
Form ADT-3-31052017-signed
Form ADT-1-30052017_signed
Copy of written consent given by auditor-30052017
Copy of the intimation sent by company-30052017
Resignation letter-23052017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-28062016_signed
Optional Attachment-(1)-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Copy of resolution passed by the company-28062016
Copy of written consent given by auditor-28062016
Directors report as per section 134(3)-28062016
List of share holders, debenture holders;-28062016
Copy of the intimation sent by company-28062016
Form AOC-4-28062016_signed
Form MGT-7-28062016_signed
Copy of resolution-220415.PDF