Company Information

CIN
Status
Date of Incorporation
17 October 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surya Kamal Kathpalia
Surya Kamal Kathpalia
Director
over 2 years ago
Piyush Kumar Rathi
Piyush Kumar Rathi
Director/Designated Partner
over 2 years ago
Anand Subramanian
Anand Subramanian
Additional Director
over 12 years ago

Past Directors

Navamani Ramachandran
Navamani Ramachandran
Director
over 16 years ago
Arvind Agarwal .
Arvind Agarwal .
Director
almost 18 years ago
Rajendar Kumar Agarwal
Rajendar Kumar Agarwal
Director
over 30 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 41 years ago

Documents

Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Notice of resignation;-21092020
Form INC-22-08082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Optional Attachment-(1)-08082019
Copy of board resolution authorizing giving of notice-08082019
Copies of the utility bills as mentioned above (not older than two months)-08082019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-20122016
Annual return as per schedule V of the Companies Act,1956-20122016
Form 20B-20122016_signed
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-12072016
Form MGT-7-12072016_signed
Form DIR-12-07072016_signed