Company Information

CIN
Status
Date of Incorporation
08 August 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sanjay Gurubasappa Kheny
Sanjay Gurubasappa Kheny
Additional Director
almost 10 years ago
Dattatri Dachepalli .
Dattatri Dachepalli .
Additional Director
almost 10 years ago
Sandeep Keshavarao Talghatkar
Sandeep Keshavarao Talghatkar
Additional Director
almost 10 years ago
Parasram Nandlal Ramnani
Parasram Nandlal Ramnani
Director
over 17 years ago
Balkrishan Mankani
Balkrishan Mankani
Director
over 33 years ago

Documents

Form DIR-12-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Evidence of cessation;-31122018
Notice of resignation;-31122018
Notice of resignation;-07022018
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
Form MGT-7-28022017_signed
Form ADT-1-27022017_signed
Form DIR-12-27022017_signed
Form AOC-4-27022017_signed
List of share holders, debenture holders;-25022017
Directors report as per section 134(3)-25022017
Copy of written consent given by auditor-25022017
Copy of the intimation sent by company-25022017
Copy of resolution passed by the company-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Optional Attachment-(1)-25022017
Letter of appointment;-25022017
Form DIR-12-170615.OCT
Optional Attachment 1-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Optional Attachment 3-170615.PDF
Optional Attachment 2-170615.PDF
Optional Attachment 2-170315.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF