Company Information
CIN
Status
Date of Incorporation
08 April 1985
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Past Directors
Vinay Kiran Gadia
Additional Director
about 11 years ago
about 11 years ago
Amit Kumar Gadia
Director
over 17 years ago
over 17 years ago
Manish Kumar Gadia
Director
almost 22 years ago
almost 22 years ago
Kirankumar Kesharimalji Gadia
Director
over 36 years ago
over 36 years ago
Ajay Kumar Kesharimalji Gadia
Director
over 36 years ago
over 36 years ago
Charges
27 September 2012
Bank Of Baroda
17 Crore
05 February 2010
The Saraswat Co-operative Bank Limited
10 Crore
27 September 2012
Bank Of Baroda
0
05 February 2010
The Saraswat Co-operative Bank Limited
0
27 September 2012
Bank Of Baroda
0
05 February 2010
The Saraswat Co-operative Bank Limited
0
Documents
Form ADT-1-10112016_signed
Copy of written consent given by auditor-10112016
Copy of resolution passed by the company-10112016
Copy of the intimation sent by company-10112016
Form ADT-3-08112016-signed
Form ADT-1-27102016_signed
Copy of the intimation sent by company-27102016
Copy of written consent given by auditor-27102016
Resignation letter-25102016
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-28092016_signed
Copy of resolution passed by the company-28092016
Copy of written consent given by auditor-28092016
Copy of the intimation sent by company-28092016
Letter of appointment;-28092016
Form DIR-12-28092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
List of share holders, debenture holders;-17092016
Directors report as per section 134(3)-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
Form CHG-4-06092016_signed
Letter of the charge holder stating that the amount has been satisfied-06092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160906
Form23AC-280415 for the FY ending on-310314.OCT
Frm23ACA-280415 for the FY ending on-310314.OCT
