Company Information
CIN
Status
Date of Incorporation
07 June 1993
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
24,376,350
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinanath Soni
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Varalakshmi Ramachandra
Director
over 30 years ago
over 30 years ago
Suresh Kumar Kandaswamy
Whole Time Director
over 31 years ago
over 31 years ago
Praveen Acharya Mangalore
Director
over 31 years ago
over 31 years ago
Ramachandra Swamynathanmudaliar
Director
over 31 years ago
over 31 years ago
Charges
30 July 2008
State Bank Of Mysore
6 Crore
18 March 2005
Bank Of India
10 Lak
18 March 2005
Bank Of India
10 Lak
28 September 2001
Bank Of India
1 Crore
15 December 2003
Development Credit Bank Ltd
80 Lak
23 November 1999
Development Credit Bank Ltd
80 Lak
30 July 2008
State Bank Of Mysore
0
28 September 2001
Bank Of India
0
18 March 2005
Bank Of India
0
18 March 2005
Bank Of India
0
23 November 1999
Development Credit Bank Ltd
0
15 December 2003
Development Credit Bank Ltd
0
30 July 2008
State Bank Of Mysore
0
28 September 2001
Bank Of India
0
18 March 2005
Bank Of India
0
18 March 2005
Bank Of India
0
23 November 1999
Development Credit Bank Ltd
0
15 December 2003
Development Credit Bank Ltd
0
30 July 2008
State Bank Of Mysore
0
28 September 2001
Bank Of India
0
18 March 2005
Bank Of India
0
18 March 2005
Bank Of India
0
23 November 1999
Development Credit Bank Ltd
0
15 December 2003
Development Credit Bank Ltd
0
Documents
Form ADT-1-18092020_signed
Copy of the intimation sent by company-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form DPT-3-28052020-signed
Form DPT-3-11072019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08062017
Copy of resolution passed by the company-08062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062017
Copy of the intimation sent by company-08062017
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
Form 20B-08062017_signed
Form 23AC-08062017_signed
Form 66-08062017_signed