Company Information

CIN
Status
Date of Incorporation
04 August 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,788,200
Authorised Capital
5,000,000

Directors

Vinay Boob
Vinay Boob
Director/Designated Partner
almost 22 years ago
Vishal Kumar Boob
Vishal Kumar Boob
Director/Designated Partner
almost 26 years ago

Past Directors

Balkishan Boob
Balkishan Boob
Director
over 19 years ago
Ramnivas Boob
Ramnivas Boob
Director
almost 21 years ago
Vinod Kumar Boob
Vinod Kumar Boob
Managing Director
about 22 years ago

Charges

72 Lak
21 August 1998
Canara Bank
40 Lak
24 February 1994
Canara Bank
15 Lak
24 February 1994
Canara Bank
15 Lak
15 November 1993
Union Bank Of India
2 Lak
21 August 1998
Canara Bank
0
24 February 1994
Canara Bank
0
15 November 1993
Union Bank Of India
0
24 February 1994
Canara Bank
0
21 August 1998
Canara Bank
0
24 February 1994
Canara Bank
0
15 November 1993
Union Bank Of India
0
24 February 1994
Canara Bank
0

Documents

Form DIR-12-14022020-signed
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-30012020
Evidence of cessation;-30012020
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
List of share holders, debenture holders;-19022019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form e-CODS-13032018_signed
Directors report as per section 134(3)-25022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Optional Attachment-(1)-25022018
Form 23AC-25022018_signed
Form AOC-4-25022018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24022018
Copy of the intimation sent by company-24022018
Copy of resolution passed by the company-24022018
List of share holders, debenture holders;-24022018
Annual return as per schedule V of the Companies Act,1956-24022018
Optional Attachment-(1)-24022018
Form 66-24022018_signed