Company Information

CIN
Status
Date of Incorporation
11 June 1976
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Past Directors

Hodarhalli Shantaram Rajani
Hodarhalli Shantaram Rajani
Director
over 23 years ago
Doddamane Ramachandra Rao Muralikrishna
Doddamane Ramachandra Rao Muralikrishna
Director
almost 26 years ago
Hongaloor Saraswati Shantaram
Hongaloor Saraswati Shantaram
Director
over 27 years ago
Shantaram .
Shantaram .
Managing Director
about 38 years ago

Documents

Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Directors report as per section 134(3)-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072019
Form AOC-4-28072019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Evidence of cessation;-23122018
Form DIR-12-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Details of other Entity(s)-27092017
Form AOC-4-27092017_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Optional Attachment-(1)-02092016