Company Information
CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,580,000
Authorised Capital
12,000,000
Directors
Pradeep Kumar Singh .
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Santosh Rajaram Mandhare
Additional Director
over 6 years ago
over 6 years ago
Radha Babulal Agrawal
Director
over 7 years ago
over 7 years ago
Suhas Shantaram Hiwale
Managing Director
over 24 years ago
over 24 years ago
Shrikant Vasudevrao Shingane
Director
over 24 years ago
over 24 years ago
Subodh Mahadeorao Patil
Director
over 24 years ago
over 24 years ago
Babulal Amarchand Agrawal
Director
over 24 years ago
over 24 years ago
Documents
Form STK-2-12102021-signed
-23122020
-27062020
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Evidence of cessation;-08112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
Optional Attachment-(3)-28082019
Interest in other entities;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(3)-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
