Company Information

CIN
Status
Date of Incorporation
06 November 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhiren Gopal
Dhiren Gopal
Director/Designated Partner
almost 2 years ago
Manohar Gopal
Manohar Gopal
Director/Designated Partner
over 27 years ago
Jawahar Gopal
Jawahar Gopal
Director/Designated Partner
over 33 years ago

Charges

27 Lak
30 March 2000
State Bank Of India
9 Lak
30 March 2000
State Bank Of India
9 Lak
24 June 1994
State Bank Of India
9 Lak
24 June 1994
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
24 June 1994
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form ADT-3-05032018-signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Resignation letter-09022018
Form AOC-4-300116.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-040814.PDF
Optional Attachment 1-040814.PDF
Optional Attachment 2-040814.PDF
Optional Attachment 3-040814.PDF