Company Information

CIN
Status
Date of Incorporation
16 November 1976
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,691,000
Authorised Capital
5,000,000

Directors

Bidarahalli Ramachandrachar
Bidarahalli Ramachandrachar
Director/Designated Partner
over 2 years ago
Siddappa .
Siddappa .
Director/Designated Partner
about 6 years ago

Past Directors

Horakeraiah Chikkarangappa
Horakeraiah Chikkarangappa
Director
about 10 years ago
Nagaraju Narayanajois
Nagaraju Narayanajois
Director
about 13 years ago
Sunil Jain Kumar
Sunil Jain Kumar
Director
almost 30 years ago
Narender Kumar Agarwal
Narender Kumar Agarwal
Director
almost 46 years ago

Documents

Form INC-28-28092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Form DPT-3-27092019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Optional Attachment-(1)-23052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Interest in other entities;-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed