Company Information
CIN
Status
Date of Incorporation
21 December 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,375,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girdhari Premraj Chindak
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Dilip Premraj Chindak
Director
over 6 years ago
over 6 years ago
Raghav Yaswant Mohta
Director
over 13 years ago
over 13 years ago
Durga Prasad Jeetmal Mundra
Director
almost 17 years ago
almost 17 years ago
Sushma Mohta
Additional Director
about 17 years ago
about 17 years ago
Yaswant Mohta
Director
about 41 years ago
about 41 years ago
Charges
24 January 1986
The Karnataka State Finance Corporation
5 Lak
06 August 1986
State Bank Of India
5 Lak
12 May 1995
State Bank Of India
50 Lak
24 January 1986
The Karnataka State Finance Corporation
0
12 May 1995
State Bank Of India
0
06 August 1986
State Bank Of India
0
24 January 1986
The Karnataka State Finance Corporation
0
12 May 1995
State Bank Of India
0
06 August 1986
State Bank Of India
0
Documents
Form DPT-3-29042020-signed
Form MGT-14-21022020_signed
Optional Attachment-(1)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Declaration by first director-21022020
Optional Attachment-(2)-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-10072019
Form ADT-1-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-05022019_signed
Resignation letter-05022019
Form DIR-12-03082018_signed