Company Information

CIN
Status
Date of Incorporation
06 August 1970
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Chanda
Gautam Chanda
Director/Designated Partner
almost 2 years ago
Goutam Kayal
Goutam Kayal
Director/Designated Partner
almost 2 years ago

Past Directors

Georgina Desai
Georgina Desai
Director
almost 7 years ago
Micheal Chang
Micheal Chang
Director
almost 7 years ago
Kishore Kothari
Kishore Kothari
Director
over 11 years ago
Chander Kothari
Chander Kothari
Director
over 11 years ago
. Manjunath
. Manjunath
Director
over 18 years ago
. Balasubramanyam
. Balasubramanyam
Director
over 18 years ago
Balasubramanyam Nagesh
Balasubramanyam Nagesh
Director
over 18 years ago

Charges

50 Crore
06 February 2007
Andhra Bank
50 Crore
06 February 2007
Andhra Bank
0
06 February 2007
Andhra Bank
0

Documents

List of share holders, debenture holders;-20082024
Form MGT-7-20082024_signed
Form ADT-1-29072024_signed
Copy of written consent given by auditor-27072024
Copy of resolution passed by the company-27072024
Form AOC-4-25072024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072024
Directors report as per section 134(3)-25072024
Form AOC-4-25072024
Form ADT-1-21052024_signed
Copy of resolution passed by the company-18052024
Copy of written consent given by auditor-18052024
Form MGT-7-02092023_signed
Form AOC-4-26082023_signed
List of share holders, debenture holders;-02082023
Form MGT-7-02082023_signed
Directors report as per section 134(3)-10062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062023
Form AOC-4-10062023_signed
List of share holders, debenture holders;-17062022
Directors report as per section 134(3)-17062022
List of Directors;-17062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062022
Form MGT-7A-17062022_signed
Form AOC-4-17062022_signed
List of share holders, debenture holders;-13012022
List of Directors;-13012022
Form MGT-7A-13012022_signed
Form AOC-4-31122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021