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
about 25 years ago
Jawahar Gopal
Jawahar Gopal
Director/Designated Partner
over 27 years ago

Charges

0
17 January 1997
State Bank Of India
5 Lak
30 March 2000
State Bank Of India
3 Lak
29 June 1994
State Bank Of India
3 Lak
29 June 1994
State Bank Of India
0
30 March 2000
State Bank Of India
0
17 January 1997
State Bank Of India
0
29 June 1994
State Bank Of India
0
30 March 2000
State Bank Of India
0
17 January 1997
State Bank Of India
0

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form ADT-1-27092019_signed
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Copy of written consent given by auditor-21092019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
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)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Resignation letter-09022018
Form AOC-4-09092016_signed
Form MGT-7-09092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
List of share holders, debenture holders;-08092016
Directors report as per section 134(3)-08092016
Form ADT-1-161015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT