Company Information

CIN
Status
Date of Incorporation
04 April 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Srivatsava Kutnikar
Rajesh Srivatsava Kutnikar
Director
over 1 year ago
Sharada Srivatsava Kutnikar
Sharada Srivatsava Kutnikar
Director
almost 24 years ago

Past Directors

Srivatsava Gajanana Rao Kutnikar
Srivatsava Gajanana Rao Kutnikar
Managing Director
almost 24 years ago

Charges

0
22 June 2001
State Babk Of India
13 Lak
21 June 2023
Axis Bank Limited
0
22 June 2001
State Babk Of India
0
21 June 2023
Axis Bank Limited
0
22 June 2001
State Babk Of India
0
21 June 2023
Axis Bank Limited
0
22 June 2001
State Babk Of India
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-06082019
Form DIR-12-11062019_signed
Form ADT-1-10062019_signed
Declaration by first director-10062019
Evidence of cessation;-10062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(3)-07062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form ADT-3-21122017-signed
Resignation letter-13122017
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017