Company Information

CIN
Status
Date of Incorporation
21 December 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
974,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitha Vikram
Amitha Vikram
Individual Promoter
over 6 years ago
Mohan Anusuyadevi
Mohan Anusuyadevi
Director
about 34 years ago

Past Directors

Mathan Gangadharan
Mathan Gangadharan
Director
over 24 years ago

Charges

0
30 December 1993
M/s Karnataka State Financial Corporation
23 Lak
30 December 1993
M/s Karnataka State Financial Corporation
0
30 December 1993
M/s Karnataka State Financial Corporation
0

Documents

Form INC-22-17052020_signed
Copies of the utility bills as mentioned above (not older than two months)-17052020
Copy of board resolution authorizing giving of notice-17052020
Optional Attachment-(1)-17052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052020
Form DPT-3-13012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-03072019
Optional Attachment-(1)-06022019
Form DIR-12-06022019
Evidence of cessation;-06022019
Notice of resignation;-06022019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Optional Attachment-(1)-04082018
Optional Attachment-(2)-04082018
Form DIR-12-04082018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed