Company Information

CIN
Status
Date of Incorporation
14 February 1979
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,986,350
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitharam Swami
Jitharam Swami
Director/Designated Partner
almost 6 years ago
Abhishek Sushil Morarka
Abhishek Sushil Morarka
Additional Director
about 7 years ago
Baikunthnath P Chaturvedi
Baikunthnath P Chaturvedi
Director/Designated Partner
over 16 years ago
Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Director/Designated Partner
over 45 years ago

Past Directors

Shruti Agarwalla
Shruti Agarwalla
Director
about 20 years ago

Documents

Form DPT-3-27052020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-27072019
Form DIR-12-15022019_signed
Optional Attachment-(1)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Evidence of cessation;-12022019
Interest in other entities;-12022019
Notice of resignation;-12022019
Form MGT-7-29112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form DIR-12-09022018_signed
Optional Attachment-(1)-07022018
Notice of resignation;-07022018
Evidence of cessation;-07022018
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017