Company Information

CIN
Status
Date of Incorporation
18 July 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashkaran Singh Lauly
Yashkaran Singh Lauly
Director
over 1 year ago

Past Directors

Yashveer Singh Lauly
Yashveer Singh Lauly
Additional Director
almost 6 years ago
Balraj Singh Jagpal
Balraj Singh Jagpal
Director
over 19 years ago
Umesh Shivalingayya Hiremath
Umesh Shivalingayya Hiremath
Director
over 33 years ago

Charges

0
26 May 1994
The Vysya Bank Limited
12 Lak
26 May 1994
The Vysya Bank Limited
0
26 May 1994
The Vysya Bank Limited
0

Documents

Form STK-2-03112020-signed
Form MGT-14-04102019_signed
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
-04102019
Form ADT-1-11072019_signed
List of share holders, debenture holders;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Directors report as per section 134(3)-10072019
Copy of written consent given by auditor-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Copy of resolution passed by the company-10072019
Copy of the intimation sent by company-10072019
Form DIR-12-16042019_signed
Optional Attachment-(1)-15042019
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-23102017