Company Information
CIN
Status
Date of Incorporation
03 July 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,136,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Viren Tumkur Ranjan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashvini Ranjan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Tumkur Ranjan
Director
almost 2 years ago
almost 2 years ago
Charges
13 November 2001
Karnataka State Financial Corporation
19 Lak
29 October 1991
Karnataka State Financial Corporation
5 Lak
22 September 1988
State Bank Of India
6 Lak
26 December 1987
Karnataka State Financial Corporation
6 Lak
26 December 1987
Karnataka State Financial Corporation
6 Lak
26 December 1987
Karnataka State Financial Corporation
0
22 September 1988
State Bank Of India
0
26 December 1987
Karnataka State Financial Corporation
0
29 October 1991
Karnataka State Financial Corporation
0
13 November 2001
Karnataka State Financial Corporation
0
26 December 1987
Karnataka State Financial Corporation
0
22 September 1988
State Bank Of India
0
26 December 1987
Karnataka State Financial Corporation
0
29 October 1991
Karnataka State Financial Corporation
0
13 November 2001
Karnataka State Financial Corporation
0
26 December 1987
Karnataka State Financial Corporation
0
22 September 1988
State Bank Of India
0
26 December 1987
Karnataka State Financial Corporation
0
29 October 1991
Karnataka State Financial Corporation
0
13 November 2001
Karnataka State Financial Corporation
0
26 December 1987
Karnataka State Financial Corporation
0
22 September 1988
State Bank Of India
0
26 December 1987
Karnataka State Financial Corporation
0
29 October 1991
Karnataka State Financial Corporation
0
13 November 2001
Karnataka State Financial Corporation
0
Documents
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed