Company Information
CIN
Status
Date of Incorporation
22 July 1963
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aarti Anil Lad
Director
over 19 years ago
over 19 years ago
Past Directors
Sakkubai Lad
Additional Director
about 7 years ago
about 7 years ago
Anil Heeroji Lad
Managing Director
over 19 years ago
over 19 years ago
Charges
10 January 2007
State Bank Of India
10 Crore
10 January 2007
State Bank Of India
0
10 January 2007
State Bank Of India
0
Documents
Form AOC-4-21012024_signed
Form MGT-7A-04122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Optional Attachment-(1)-03112023
List of Directors;-03112023
List of share holders, debenture holders;-03112023
List of Directors;-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Optional Attachment-(1)-13122022
List of share holders, debenture holders;-13122022
Directors report as per section 134(3)-13122022
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Approval letter of extension of financial year or AGM-03032022
Directors report as per section 134(3)-03032022
List of Directors;-03032022
Optional Attachment-(1)-03032022
Approval letter for extension of AGM;-03032022
List of share holders, debenture holders;-03032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022
Form AOC-4-03032022_signed
Form MGT-7A-03032022_signed
Form MGT-7-12022021_signed
Form AOC-4-12022021_signed
Approval letter of extension of financial year or AGM-06022021
List of share holders, debenture holders;-06022021
Optional Attachment-(1)-06022021
Directors report as per section 134(3)-06022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021