Company Information
CIN
Status
Date of Incorporation
29 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 June 2018
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Manoj Kumar Lakhotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagadeesh Kumar Kondoor
Director
over 24 years ago
over 24 years ago
Charges
27 August 2001
State Bank Of India
4 Lak
27 August 2001
State Bank Of India
0
20 May 1983
Andhra Bank
0
27 August 2001
State Bank Of India
0
20 May 1983
Andhra Bank
0
27 August 2001
State Bank Of India
0
20 May 1983
Andhra Bank
0
Documents
Form STK-2-19062019-signed
-15112018
Optional Attachment-(1)-15112018
Form MGT-14-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Form ADT-1-21062018_signed
Optional Attachment-(1)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of resolution passed by the company-21062018
Copy of written consent given by auditor-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form ADT-1-15062018_signed
Copy of written consent given by auditor-15062018
Copy of the intimation sent by company-15062018
Copy of resolution passed by the company-15062018
Optional Attachment-(1)-15062018
Form e-CODS-27042018_signed
Form ADT-1-26042018_signed
Form 20B-26042018_signed
Form 23AC-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Annual return as per schedule V of the Companies Act,1956-24042018
Copy of written consent given by auditor-24042018
Copy of resolution passed by the company-24042018
