Company Information

CIN
Status
Date of Incorporation
02 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshminarayanan Rangarajalu
Lakshminarayanan Rangarajalu
Director/Designated Partner
almost 2 years ago
Rangarajalu .
Rangarajalu .
Director
over 19 years ago
Hemachitra Lakshinarayanan
Hemachitra Lakshinarayanan
Director
over 19 years ago

Past Directors

Rithika Lakshminarayanan
Rithika Lakshminarayanan
Additional Director
over 5 years ago

Charges

0
21 May 2015
Canara Bank
2 Crore
16 June 2007
Canara Bank
85 Lak
21 May 2015
Canara Bank
0
16 June 2007
Canara Bank
0
21 May 2015
Canara Bank
0
16 June 2007
Canara Bank
0
21 May 2015
Canara Bank
0
16 June 2007
Canara Bank
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-12102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017