Company Information
CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Srikant Kanoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailja Kanoi
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
04 September 1996
State Bank Of Mysore
18 Lak
04 September 1996
State Bank Of Mysore
0
04 September 1996
State Bank Of Mysore
0
Documents
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-01122019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-25012019_signed
Letter of the charge holder stating that the amount has been satisfied-25012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
