Company Information
CIN
Status
Date of Incorporation
05 August 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
205,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujata Prabhu
Whole Time Director
over 14 years ago
over 14 years ago
Udayshankar Ramdas Prabhu
Managing Director
over 36 years ago
over 36 years ago
Sudhir Ramdas Prabhu
Director
over 36 years ago
over 36 years ago
Charges
06 February 1990
Canara Bank
31 Lak
06 February 1990
Canara Bank
0
06 February 1990
Canara Bank
0
Documents
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082016
Directors report as per section 134(3)-28082016
Form AOC-4-28082016_signed
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Copy of resolution-191014.PDF
Form CHG-4-151014.OCT
Letter of the charge holder-071014.PDF
Memorandum of satisfaction of Charge-071014.PDF
Form 32-271113.OCT
Evidence of cessation-271113.PDF
Optional Attachment 1-271113.PDF
Form 23B for period 010413 to 310314-201013.OCT
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form 18-191112.OCT
Form 23B for period 010412 to 310313-280912.OCT
Optional Attachment 1-151112.PDF
FormSchV-271012 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Certificate of Registration for Modification of Mortgage-060612.PDF
Instrument of creation or modification of charge-060612.PDF
Certificate of Registration for Modification of Mortgage-060612.PDF
Certificate of Registration for Modification of Mortgage-060612.PDF