Company Information

CIN
Status
Date of Incorporation
06 August 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hides, Skins And Leather Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 July 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Baxi Janardan Jagadish
Baxi Janardan Jagadish
Director
about 1 year ago
Nischel Jagadish Baxi
Nischel Jagadish Baxi
Director
over 20 years ago
Poornima Jagadish Baxi
Poornima Jagadish Baxi
Director
over 20 years ago

Past Directors

Herschel Jagadish Baxi
Herschel Jagadish Baxi
Director
over 20 years ago

Documents

Notice of resignation filed with the company-22092016
Acknowledgement received from company-22092016
Form DIR-11-22092016_signed
Proof of dispatch-22092016
Optional Attachment-(1)-22092016
Optional Attachment-(1)-26082016
Notice of resignation;-26082016
Form DIR-12-26082016_signed
Evidence of cessation;-26082016
Directors report as per section 134(3)-18082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016
Form AOC-4-18082016_signed
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Form ADT-1-16082016_signed
Copy of written consent given by auditor-16082016
Copy of resolution passed by the company-16082016
Copy of the intimation sent by company-16082016
Form AOC-4-151115.OCT
Form MGT-7-141115.OCT
Form ADT-1-311015.OCT
Form ADT-1-071015.OCT
Form23AC-061014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310314.OCT
FormSchV-041113 for the FY ending on-310313.OCT
Form23AC-041113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-221012 for the FY ending on-310312.OCT
FormSchV-221012 for the FY ending on-310312.OCT