Company Information

CIN
Status
Date of Incorporation
25 March 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,447,000
Authorised Capital
5,000,000

Directors

Bidarahalli Ramachandrachar
Bidarahalli Ramachandrachar
Director/Designated Partner
over 2 years ago
Siddappa .
Siddappa .
Director/Designated Partner
about 6 years ago
Mamta Singhania
Mamta Singhania
Director/Designated Partner
about 9 years ago

Past Directors

Jagdish Prakash Awasthi
Jagdish Prakash Awasthi
Additional Director
almost 14 years ago
Parameswaran Nilakantan
Parameswaran Nilakantan
Director
about 20 years ago
Sunil Jain Kumar
Sunil Jain Kumar
Director
almost 28 years ago
Narender Kumar Agarwal
Narender Kumar Agarwal
Director
over 38 years ago

Documents

Form INC-28-28092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DIR-12-07102019_signed
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Form DPT-3-27092019
Form INC-22-23052019_signed
Optional Attachment-(1)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Interest in other entities;-27032019
Optional Attachment-(1)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019