Company Information

CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
342,000
Authorised Capital
5,000,000

Directors

Adi Raja Ansaf
Adi Raja Ansaf
Director/Designated Partner
about 7 years ago
Adi Raja Rahinaashraf
Adi Raja Rahinaashraf
Director
about 27 years ago

Past Directors

Arinjal Karuvanta Ashraf
Arinjal Karuvanta Ashraf
Managing Director
about 27 years ago

Registered Trademarks

Rubwood Rubwood Packers

[Class : 19] Wooden Materials Used For Packing (Articles Of Wood).

Charges

65 Lak
03 August 2006
Corporation Bank
10 Lak
12 February 2004
Corporation Bank
55 Lak
12 February 2004
Corporation Bank
0
03 August 2006
Corporation Bank
0
12 February 2004
Corporation Bank
0
03 August 2006
Corporation Bank
0
12 February 2004
Corporation Bank
0
03 August 2006
Corporation Bank
0

Documents

Form DPT-3-05062020-signed
Form DPT-3-19022020-signed
Form AOC-4-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-14112018_signed
Evidence of cessation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form ADT-1-29102016_signed
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016