Company Information
CIN
Status
Date of Incorporation
17 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 December 2015
Last Annual Meeting
22 June 2016
Paid Up Capital
6,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manjunatha Dattatri Hardur
Director
over 11 years ago
over 11 years ago
Past Directors
Krishnamurthy Rajagopalan
Additional Director
over 11 years ago
over 11 years ago
Saugata Banerjee
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-11082018-signed
Optional Attachment-(4)-12122017
Optional Attachment-(3)-12122017
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
-12122017
Form MGT-6-19082016_signed
-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Directors report as per section 134(3)-10082016
List of share holders, debenture holders;-10082016
Form AOC-4-10082016_signed
Form MGT-7-10082016_signed
Proof of dispatch-08082016
Notice of resignation;-08082016
Notice of resignation filed with the company-08082016
Form DIR-12-08082016_signed
Form DIR-11-08082016_signed
Evidence of cessation;-08082016
Acknowledgement received from company-08082016
Form MGT-7-201015.OCT
Form23AC-021015 for the FY ending on-311214.OCT
Form66-230715 for the FY ending on-311214.OCT
Form MGT-14-170715.OCT
Copy of resolution-170715.PDF
Form ADT-1-160715.OCT
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
Form 23B for period 010114 to 311214-201114.OCT
Form23AC-161214 for the FY ending on-311213.OCT