Company Information

CIN
Status
Date of Incorporation
28 November 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Mathuradas Saglani
Mukesh Mathuradas Saglani
Director/Designated Partner
over 2 years ago
Mulimane Chaandrappa
Mulimane Chaandrappa
Director/Designated Partner
about 10 years ago

Past Directors

Anil Vassudeva Salgaocar
Anil Vassudeva Salgaocar
Director
almost 12 years ago
Bhumi Reddy Ramasubba Reddy
Bhumi Reddy Ramasubba Reddy
Director
over 13 years ago
Umesh Pharma Naik
Umesh Pharma Naik
Additional Director
almost 21 years ago
Vithoba Alias Sandesh Ladu Gauns
Vithoba Alias Sandesh Ladu Gauns
Director
over 21 years ago

Documents

Form STK-2-12122018-signed
Optional Attachment-(4)-02032018
Optional Attachment-(3)-02032018
Optional Attachment-(2)-02032018
Optional Attachment-(1)-02032018
-02032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22102016_signed
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 MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-071015.OCT
Form DIR-12-270915.OCT
Form ADT-1-070915.OCT
Resignation Letter-010915.PDF
Form ADT-3-010915.PDF
Form ADT-1-090815.OCT
Resignation Letter-030815.PDF
Form ADT-3-030815.PDF
Form DIR-12-300715.OCT
Optional Attachment 1-300715.PDF
Evidence of cessation-300715.PDF
Declaration of the appointee Director- in Form DIR-2-300715.PDF