Company Information
CIN
Status
Date of Incorporation
14 October 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kesavan
Director
over 2 years ago
over 2 years ago
Anju Anil
Director
over 19 years ago
over 19 years ago
Charges
25 March 2009
Andhra Bank
4 Lak
09 January 2009
Andhra Bank
40 Lak
20 March 2010
Andhra Bank
5 Crore
09 January 2009
Andhra Bank
0
20 March 2010
Andhra Bank
0
25 March 2009
Andhra Bank
0
09 January 2009
Andhra Bank
0
20 March 2010
Andhra Bank
0
25 March 2009
Andhra Bank
0
09 January 2009
Andhra Bank
0
20 March 2010
Andhra Bank
0
25 March 2009
Andhra Bank
0
Documents
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Letter of the charge holder-210116.PDF
Form CHG-4-210116-ChargeId-10215338.OCT
Memorandum of satisfaction of Charge-210116.PDF
Form AOC-4-061215.OCT