Company Information
CIN
Status
Date of Incorporation
25 June 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
2,450,200
Authorised Capital
5,000,000
Directors
Subramany .
Director/Designated Partner
over 2 years ago
over 2 years ago
Francis Xavier Dsouza
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anil Vassudeva Salgaocar
Additional Director
almost 12 years ago
almost 12 years ago
Sameer Anil Salgaocar
Director
about 28 years ago
about 28 years ago
Charges
26 November 1987
Punjaba National Bank
3 Lak
08 May 1989
Punjaba National Bank
47 Lak
08 May 1989
Punjaba National Bank
0
26 November 1987
Punjaba National Bank
0
08 May 1989
Punjaba National Bank
0
26 November 1987
Punjaba National Bank
0
Documents
Form STK-2-19112019-signed
Optional Attachment-(3)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
-29032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(2)-16102018
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Evidence of cessation;-17032017
Notice of resignation;-17032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Form DIR-12-17032017_signed
Interest in other entities;-17032017
Letter of appointment;-17032017
Notice of resignation filed with the company-16032017
Proof of dispatch-16032017
Form DIR-11-16032017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-25102016
