Company Information

CIN
Status
Date of Incorporation
03 January 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,208,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Ranjan
Shashi Ranjan
Director/Designated Partner
almost 2 years ago
Ashvini Ranjan
Ashvini Ranjan
Director/Designated Partner
almost 2 years ago

Past Directors

Preeti Agarwal Ranjan
Preeti Agarwal Ranjan
Director
over 14 years ago

Charges

2 Crore
30 July 1999
State Bank Of India
93 Lak
28 March 1996
State Bank Of India
35 Lak
03 July 1995
Karnataka State Financial Corportion
22 Lak
27 May 1995
Karnataka State Financial Corporation
22 Lak
24 May 1995
Karnataka State Financial Corporation
20 Lak
22 April 1992
State Bank Of Mysore
7 Lak
30 July 1999
State Bank Of India
0
28 March 1996
State Bank Of India
0
03 July 1995
Karnataka State Financial Corportion
0
24 May 1995
Karnataka State Financial Corporation
0
27 May 1995
Karnataka State Financial Corporation
0
22 April 1992
State Bank Of Mysore
0
30 July 1999
State Bank Of India
0
28 March 1996
State Bank Of India
0
03 July 1995
Karnataka State Financial Corportion
0
24 May 1995
Karnataka State Financial Corporation
0
27 May 1995
Karnataka State Financial Corporation
0
22 April 1992
State Bank Of Mysore
0

Documents

Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-04062020-signed
Form DPT-3-14022020-signed
Form MGT-7-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-01122017_signed