Company Information
CIN
Status
Date of Incorporation
18 September 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000
Authorised Capital
1,000,000
Directors
Pankaj Suresh Vernekar
Managing Director
over 28 years ago
over 28 years ago
Jamuna Vernekar
Director
about 29 years ago
about 29 years ago
Charges
16 July 1999
Syndicate Bank
10 Lak
16 July 1999
Syndicate Bank
10 Lak
16 July 1999
Syndicate Bank
0
16 July 1999
Syndicate Bank
0
16 July 1999
Syndicate Bank
0
16 July 1999
Syndicate Bank
0
Documents
Form e-CODS-27042018_signed
Form ADT-1-18042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Copy of resolution passed by the company-18042018
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
Optional Attachment-(1)-18042018
Form 23AC-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Optional Attachment-(1)-13042018
Optional Attachment-(2)-13042018
Form AOC-4-13042018_signed
Annual return as per schedule V of the Companies Act,1956-12042018
List of share holders, debenture holders;-12042018
Form 20B-12042018_signed
Form MGT-7-12042018_signed
Form 23AC-021107.OCT
Form 20B-021107.OCT
Form 20B-251106.OCT
Form 23AC-251106.OCT
Annual Return 2004_2005.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
