Company Information
CIN
Status
Date of Incorporation
11 August 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Vippen Sareen
Director
about 2 years ago
about 2 years ago
Jyoti Kapur
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sanjiv Kapur
Director/Designated Partner
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 8] Machine Tools For Polishing Granites
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2002
The Shamrao Vithal Co-op Bank Limited
45 Lak
04 August 1995
Canara Bank
10 Lak
04 August 1995
Canara Bank
0
28 September 2002
The Shamrao Vithal Co-op Bank Limited
0
04 August 1995
Canara Bank
0
28 September 2002
The Shamrao Vithal Co-op Bank Limited
0
04 August 1995
Canara Bank
0
28 September 2002
The Shamrao Vithal Co-op Bank Limited
0
04 August 1995
Canara Bank
0
28 September 2002
The Shamrao Vithal Co-op Bank Limited
0
Documents
Form DPT-3-21042020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-01072019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-30102018
Approval letter for extension of AGM;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form ADT-1-24112016_signed
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016
Copy of written consent given by auditor-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
