Company Information

CIN
Status
Date of Incorporation
28 April 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Karinje Padmanabha
Girish Karinje Padmanabha
Director
about 19 years ago
Suresh Rethinam
Suresh Rethinam
Director
about 19 years ago

Past Directors

Surendra Prasad Bhatnagar
Surendra Prasad Bhatnagar
Director
almost 21 years ago

Charges

0
03 February 2009
Canara Bank
8 Lak
03 February 2009
Canara Bank
0
03 February 2009
Canara Bank
0
03 February 2009
Canara Bank
0

Documents

Form STK-2-11102021-signed
Optional Attachment-(1)-11062020
-11062020
-22012020
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form ADT-3-04122019_signed
Resignation letter-04122019
Form DPT-3-16072019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
List of share holders, debenture holders;-18072016