Company Information

CIN
Status
Date of Incorporation
24 February 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savithri Prasad
Savithri Prasad
Director/Designated Partner
almost 2 years ago
Kannan Parameswaran
Kannan Parameswaran
Director/Designated Partner
about 3 years ago
Kappettu Prakash Shetty
Kappettu Prakash Shetty
Director
over 15 years ago
Tonse Sudhakar Pai
Tonse Sudhakar Pai
Director
over 15 years ago
Jaya Sudhakar Pai
Jaya Sudhakar Pai
Director
over 15 years ago

Past Directors

Jagadish Kudva
Jagadish Kudva
Director
over 15 years ago
Katpady Madhava Kini
Katpady Madhava Kini
Director
over 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200422
Form MGT-14-17022020-signed
Optional Attachment-(3)-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Altered articles of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered memorandum of association-15022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered memorandum of association-04022020
Altered articles of association-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed