Company Information

CIN
Status
Date of Incorporation
27 March 1974
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudarshan Malpani
Sudarshan Malpani
Director
about 1 year ago
Sanjay Malpani
Sanjay Malpani
Additional Director
about 17 years ago

Past Directors

Malpani Ashok
Malpani Ashok
Director
almost 39 years ago
Arun Kumar Malpani
Arun Kumar Malpani
Director
almost 39 years ago

Documents

Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Form DPT-3-08102020-signed
Form DIR-12-07102020_signed
Interest in other entities;-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-01072019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form ADT-1-29102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed