Company Information

CIN
Status
Date of Incorporation
21 February 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,760,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Ashok Humbarwadi
Jayant Ashok Humbarwadi
Director/Designated Partner
almost 2 years ago
Ashok Shivlingappa Humbarwadi
Ashok Shivlingappa Humbarwadi
Director
about 20 years ago
Vijay Siddojirao Katkar
Vijay Siddojirao Katkar
Director
about 20 years ago

Past Directors

Sharayu Mahaveer Hanji
Sharayu Mahaveer Hanji
Director
about 40 years ago
Gurappa Shivalingappa Humbarwadi
Gurappa Shivalingappa Humbarwadi
Director
almost 41 years ago

Documents

Form DIR-12-29052020_signed
Form MGT-7-29052020_signed
List of share holders, debenture holders;-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Notice of resignation;-22052020
Evidence of cessation;-22052020
Form AOC-4-23102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Copy of resolution passed by the company-11062019
Form ADT-3-29052019_signed
Form INC-22-25052019_signed
Resignation letter-25052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019