Company Information

CIN
Status
Date of Incorporation
05 August 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Audio, Video Cassette And CD Libraries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muthuswamy Poobalan
Muthuswamy Poobalan
Director
over 19 years ago
Aarti Anil Lad
Aarti Anil Lad
Director
almost 20 years ago

Past Directors

Sakkubai Lad
Sakkubai Lad
Additional Director
about 7 years ago
Anil Heeroji Lad
Anil Heeroji Lad
Director
almost 20 years ago

Charges

40 Crore
05 September 2009
Asset Reconstruction Company (india) Limited
40 Crore
05 December 2003
Karnataka State Finacial Corportion
85 Lak
05 December 2003
Karnataka State Finacial Corportion
0
05 September 2009
Asset Reconstruction Company (india) Limited
0
05 December 2003
Karnataka State Finacial Corportion
0
05 September 2009
Asset Reconstruction Company (india) Limited
0
05 December 2003
Karnataka State Finacial Corportion
0
05 September 2009
Asset Reconstruction Company (india) Limited
0

Documents

Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form DIR-12-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Optional Attachment-(1)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
List of share holders, debenture holders;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
Optional Attachment-(1)-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Optional Attachment-(1)-24042018
Evidence of cessation;-24042018
Interest in other entities;-24042018