Company Information
CIN
Status
Date of Incorporation
25 March 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Nanjesh Mittur Krishnaprasad
Director
over 12 years ago
over 12 years ago
Shobha Krishna Prasad
Director
over 12 years ago
over 12 years ago
Krishnaprasad Mittur Nanjappa
Managing Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 17] Moulded Extruded Rubber Polymer Products, Fibre Glass Products And Plastic Products Included In Class 17.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 July 2009
State Bank Of India
50 Lak
17 July 2009
State Bank Of India
0
17 July 2009
State Bank Of India
0
17 July 2009
State Bank Of India
0
Documents
Form DPT-3-11062020-signed
Form ADT-1-14122019_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-13082019
Form DPT-3-28062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
List of share holders, debenture holders;-28022019
Form ADT-1-31032018_signed
Form e-CODS-31032018_signed
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
List of share holders, debenture holders;-31032018
Copy of the intimation sent by company-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
