Company Information
CIN
Status
Date of Incorporation
01 March 1996
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
999,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Jayanthilal Bagarecha
Director
over 9 years ago
over 9 years ago
Suman Bagrecha
Director
over 9 years ago
over 9 years ago
Past Directors
Vinod Kumar Siddappa
Director
over 10 years ago
over 10 years ago
Giriyappa Siddappa
Director
over 10 years ago
over 10 years ago
Ramadurai Subramanian
Director
about 20 years ago
about 20 years ago
Charges
10 December 1998
State Bank Of Mysore
9 Lak
28 February 2000
State Bank Of Mysore
11 Lak
23 March 2000
State Bank Of Mysore
11 Lak
28 February 2000
State Bank Of Mysore
11 Lak
10 December 1996
State Bank Of Mysore
6 Lak
10 December 1996
State Bank Of Mysore
6 Lak
25 November 1996
State Bank Of Mysore
37 Lak
22 November 1996
State Bank Of Mysore
22 Lak
25 November 1996
State Bank Of Mysore
0
28 February 2000
State Bank Of Mysore
0
22 November 1996
State Bank Of Mysore
0
23 March 2000
State Bank Of Mysore
0
28 February 2000
State Bank Of Mysore
0
10 December 1996
State Bank Of Mysore
0
10 December 1998
State Bank Of Mysore
0
10 December 1996
State Bank Of Mysore
0
25 November 1996
State Bank Of Mysore
0
28 February 2000
State Bank Of Mysore
0
22 November 1996
State Bank Of Mysore
0
23 March 2000
State Bank Of Mysore
0
28 February 2000
State Bank Of Mysore
0
10 December 1996
State Bank Of Mysore
0
10 December 1998
State Bank Of Mysore
0
10 December 1996
State Bank Of Mysore
0
25 November 1996
State Bank Of Mysore
0
28 February 2000
State Bank Of Mysore
0
22 November 1996
State Bank Of Mysore
0
23 March 2000
State Bank Of Mysore
0
28 February 2000
State Bank Of Mysore
0
10 December 1996
State Bank Of Mysore
0
10 December 1998
State Bank Of Mysore
0
10 December 1996
State Bank Of Mysore
0
Documents
Form MGT-7-23102019_signed
Form AOC-4-13102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form AOC-4-120116.OCT