Company Information

CIN
Status
Date of Incorporation
23 March 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
6,360,800
Authorised Capital
11,500,000

Directors

Immadi Venkata Naga Govinda Suresh .
Immadi Venkata Naga Govinda Suresh .
Director/Designated Partner
over 8 years ago
Paramanand Ghanshamdas Hemdev
Paramanand Ghanshamdas Hemdev
Director/Designated Partner
over 10 years ago
Thalakad Govindaraja Iyengar Ranganath
Thalakad Govindaraja Iyengar Ranganath
Director/Designated Partner
over 17 years ago

Past Directors

Ajjanikanda Madaiah Aiyanna
Ajjanikanda Madaiah Aiyanna
Director
over 10 years ago
Sindol Gnyaneshwar
Sindol Gnyaneshwar
Director
about 21 years ago
Baburao Sindol
Baburao Sindol
Managing Director
about 21 years ago
Udoye Rau Sendol
Udoye Rau Sendol
Director
about 21 years ago

Charges

1 Crore
23 February 1999
Mr. M. Sathish House
40 Lak
21 March 1998
Mr. M. Satish House
1 Crore
21 March 1998
Mr. M. Satish House
0
23 February 1999
Mr. M. Sathish House
0
21 March 1998
Mr. M. Satish House
0
23 February 1999
Mr. M. Sathish House
0
21 March 1998
Mr. M. Satish House
0
23 February 1999
Mr. M. Sathish House
0

Documents

Form AOC-4-01082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Evidence of cessation;-09062017
Form DIR-12-09062017_signed
Letter of appointment;-09062017
Notice of resignation;-09062017
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form AOC-4-29072016_signed
Form DIR-12-100915.OCT
Evidence of cessation-080915.PDF
Form DIR-12-230815.OCT
Optional Attachment 5-220815.PDF
Optional Attachment 4-220815.PDF
Optional Attachment 3-220815.PDF
Optional Attachment 2-220815.PDF
Declaration of the appointee Director- in Form DIR-2-220815.PDF
Interest in other entities-220815.PDF
Letter of Appointment-220815.PDF
Optional Attachment 1-220815.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Application for grant of immunity certificate under CLSS 2014-170115.PDF
FormSchV-021214 for the FY ending on-310314-Revised-1.OCT
Form66-241114 for the FY ending on-310313-Revised-1.OCT
FormSchV-261114 for the FY ending on-310313.OCT