Company Information
CIN
Status
Date of Incorporation
01 June 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Malik
Director/Designated Partner
over 4 years ago
over 4 years ago
Deepak Malik
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Har Prakash Malik
Director
over 35 years ago
over 35 years ago
Madhu Malik
Director
over 35 years ago
over 35 years ago
Ranjana Malik
Director
over 35 years ago
over 35 years ago
Anuradha Malik
Director
over 35 years ago
over 35 years ago
Sanjay Malik
Director
over 35 years ago
over 35 years ago
Ajay Malik
Director
over 35 years ago
over 35 years ago
Documents
Form DIR-12-14102020_signed
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-18112019_signed
Form INC-22-17112019_signed
Form DIR-12-17112019_signed
Copies of the utility bills as mentioned above (not older than two months)-23102019
List of share holders, debenture holders;-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copy of board resolution authorizing giving of notice-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Evidence of cessation;-23102019
Notice of resignation;-23102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Notice of resignation;-11042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed