Company Information

CIN
Status
Date of Incorporation
20 June 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 18 years ago
Ramkrishan Jalan
Ramkrishan Jalan
Director
over 18 years ago
Sudha Jalan
Sudha Jalan
Director
almost 31 years ago

Charges

0
18 March 1996
Hdfc Bank Ltd.
9 Lak
18 March 1996
Hdfc Bank Ltd.
0
18 March 1996
Hdfc Bank Ltd.
0
18 March 1996
Hdfc Bank Ltd.
0

Documents

List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-24062019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-010116.OCT
Form ADT-1-311215.OCT
Form ADT-1-141115.OCT
Form AOC-4-051115.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
-091114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT