Company Information
CIN
Status
Date of Incorporation
17 July 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
201,000
Authorised Capital
500,000
Directors
Vinayak Krishna Anavekar
Director
over 2 years ago
over 2 years ago
Ramesh Krishna Anavekar
Director
over 33 years ago
over 33 years ago
Past Directors
Ramakant Krishna Anavekar
Managing Director
over 33 years ago
over 33 years ago
Rajesh Ramakant Anavekar
Director
over 33 years ago
over 33 years ago
Ulhas Krishna Anvekar
Director
over 33 years ago
over 33 years ago
Chandrakant Krishna Anavekar
Director
over 33 years ago
over 33 years ago
Documents
Form STK-2-20012020-signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
-13112019
Optional Attachment-(1)-04042019
-04042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Optional Attachment-(1)-03042019
Form DIR-12-26032019_signed
Evidence of cessation;-23032019
Notice of resignation;-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
List of share holders, debenture holders;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form DIR-12-18022017_signed
Evidence of cessation;-18022017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
List of share holders, debenture holders;-23012017
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
