Company Information

CIN
Status
Date of Incorporation
21 August 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ved Prakash Soni
Ved Prakash Soni
Director
almost 2 years ago
Vijay Gupta
Vijay Gupta
Managing Director
over 29 years ago

Charges

2 Crore
11 March 1997
Vijaya Bank
6 Lak
13 January 1997
Karnataka State Inve And Deve Corporation Ltd
1 Crore
17 October 1996
Karnataka State Indl Inves And Development Corpration Ltd
1 Lak
08 August 1996
Karnataka State Inve And Deve Corporation Ltd
17 Lak
03 July 1996
Karnataka State Inve And Deve Corporation Ltd
23 Lak
27 February 1996
Karnataka State Inve And Deve Corporation Ltd
80 Lak
13 January 1997
Karnataka State Inve And Deve Corporation Ltd
0
03 July 1996
Karnataka State Inve And Deve Corporation Ltd
0
11 March 1997
Vijaya Bank
0
27 February 1996
Karnataka State Inve And Deve Corporation Ltd
0
17 October 1996
Karnataka State Indl Inves And Development Corpration Ltd
0
08 August 1996
Karnataka State Inve And Deve Corporation Ltd
0
13 January 1997
Karnataka State Inve And Deve Corporation Ltd
0
03 July 1996
Karnataka State Inve And Deve Corporation Ltd
0
11 March 1997
Vijaya Bank
0
27 February 1996
Karnataka State Inve And Deve Corporation Ltd
0
17 October 1996
Karnataka State Indl Inves And Development Corpration Ltd
0
08 August 1996
Karnataka State Inve And Deve Corporation Ltd
0

Documents

List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form INC-22-14112016_signed
Copy of board resolution authorizing giving of notice-14112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112016
Copies of the utility bills as mentioned above (not older than two months)-14112016
Optional Attachment-(1)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed