Company Information

CIN
Status
Date of Incorporation
11 November 1971
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
201,100
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Chandulal Nanavati
Bharat Chandulal Nanavati
Director/Designated Partner
about 53 years ago

Past Directors

Madhukar Keshav Choudhary
Madhukar Keshav Choudhary
Additional Director
almost 16 years ago
Sabina Bharat Nanavati
Sabina Bharat Nanavati
Director
almost 20 years ago

Documents

Form STK-2-28072018-signed
-07072017
Optional Attachment-(1)-07072017
Optional Attachment-(2)-07072017
Form MGT-14-14042017_signed
-14042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Form AOC-4-23102016
Form MGT-7-23102016
Form DIR-12-14102016_signed
Optional Attachment-(1)-14102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form MGT-7-191115.OCT
Form AOC-4-031115.OCT
Form ADT-1-251015.OCT
-031214.OCT
FormSchV-021214 for the FY ending on-310314-Revised-1.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form23AC-050213 for the FY ending on-310312.OCT
FormSchV-050213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT