Company Information

CIN
Status
Date of Incorporation
06 September 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents Involved In The Sale Of Motor Cycles,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Jawahar Rawell Labhshankar
Jawahar Rawell Labhshankar
Managing Director
almost 6 years ago
Sudesh Pawar
Sudesh Pawar
Whole Time Director
over 16 years ago
Pradip Chandrakant Mehta
Pradip Chandrakant Mehta
Director
over 22 years ago

Charges

30 Lak
20 September 2019
Canara Bank
30 Lak
30 June 2005
Canara Bank
3 Crore
20 September 2019
Canara Bank
0
30 June 2005
Canara Bank
0
20 September 2019
Canara Bank
0
30 June 2005
Canara Bank
0
20 September 2019
Canara Bank
0
30 June 2005
Canara Bank
0

Documents

Evidence of cessation;-01012020
Optional Attachment-(1)-01012020
Notice of resignation;-01012020
Form DIR-12-01012020_signed
Form CHG-1-24112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form DPT-3-29062019-signed
Auditor?s certificate-19062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form DIR-12-29042019_signed