Company Information
CIN
Status
Date of Incorporation
08 August 1978
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
489,000
Authorised Capital
1,500,000
Directors
Anil Kumar Dokania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Kumar Dokania
Director
almost 2 years ago
almost 2 years ago
Ashish Dokania
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Raj Kumar Dokania
Director
about 44 years ago
about 44 years ago
Ashok Kumar Dokania
Director
about 44 years ago
about 44 years ago
Registered Trademarks
[Class : 7] Submersible And Drainage Pump.
[Class : 7] Submersible And Drainage Pump.
Charges
23 June 2010
Oriental Bank Of Commerce
60 Lak
23 June 2010
Oriental Bank Of Commerce
0
23 June 2010
Oriental Bank Of Commerce
0
23 June 2010
Oriental Bank Of Commerce
0
Documents
Form DIR-12-04042021_signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016
