Company Information

CIN
Status
Date of Incorporation
05 February 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Tyaguthappa .
Tyaguthappa .
Additional Director
over 3 years ago
Niesa Kolakhe
Niesa Kolakhe
Additional Director
almost 10 years ago
Pullamkunnam Sundaran Rajesh
Pullamkunnam Sundaran Rajesh
Additional Director
almost 10 years ago
Zamir Mirza
Zamir Mirza
Director
almost 21 years ago
Ophelia Bernadette Dsouza
Ophelia Bernadette Dsouza
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-27102019_signed
Copy of the intimation sent by company-27102019
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-04012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Form DIR-12-11042017_signed
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Directors report as per section 134(3)-09042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
List of share holders, debenture holders;-09042017
Optional Attachment-(1)-09042017
Form ADT-1-08042017_signed