Company Information

CIN
Status
Date of Incorporation
13 July 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,820,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leela Chandrashekar
Leela Chandrashekar
Director/Designated Partner
almost 27 years ago
Halasavala Channappagowda Chandrashekar
Halasavala Channappagowda Chandrashekar
Director/Designated Partner
over 35 years ago

Charges

1 Crore
26 December 2002
Syndicate Bank
70 Lak
10 December 2001
Syndicate Bank
25 Lak
27 November 1989
Karnataka State Financial Corp.
8 Lak
10 December 2001
Syndicate Bank
0
26 December 2002
Syndicate Bank
0
27 November 1989
Karnataka State Financial Corp.
0
10 December 2001
Syndicate Bank
0
26 December 2002
Syndicate Bank
0
27 November 1989
Karnataka State Financial Corp.
0

Documents

List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Form MGT-7-26102018_signed
Form ADT-1-25102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form AOC-4-131215.OCT
FormSchV-111215 for the FY ending on-310314.OCT
FormSchV-101215 for the FY ending on-310313.OCT
Form 66-010109.OCT
Form 23AC-010109.OCT
Form 20B-010109.OCT
Form 66-070208.OCT
Form 20B-070208.OCT
Form 23AC-070208.OCT
Certificate of Registration for Modification of Mortgage-080906.PDF
Certificate of Registration for Modification of Mortgage-080906.PDF
Form 8-310706.PDF
Certificate of Registration for Modification of Mortgage-080906.PDF
Optional Attachment 1-310706.PDF
Optional Attachment 2-310706.PDF