Company Information

CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Plastic Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Girdhar
Prakash Girdhar
Director/Designated Partner
about 1 year ago
Jagadish Giridhar
Jagadish Giridhar
Director
over 12 years ago
Dilip Giridhar
Dilip Giridhar
Director
over 12 years ago
Dinkar Chellaram
Dinkar Chellaram
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form e-CODS-23042018_signed
Optional Attachment-(1)-23042018
Form ADT-1-05042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05042018
Copy of the intimation sent by company-05042018
Copy of written consent given by auditor-05042018
Copy of resolution passed by the company-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Form 66-05042018_signed
Form 20B-04042018_signed
Form AOC-4-04042018_signed
Form 23AC-04042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Annual return as per schedule V of the Companies Act,1956-02042018
List of share holders, debenture holders;-02042018
Form 32-130712.OCT
AoA - Articles of Association-090412.PDF
Acknowledgement of Stamp Duty MoA payment-090412.PDF