Company Information

CIN
Status
Date of Incorporation
12 June 1987
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
10,760,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Modi
Deepak Modi
Director/Designated Partner
about 4 years ago
Suchita Meena
Suchita Meena
Director/Designated Partner
over 6 years ago

Past Directors

Susheelkumar Sharma .
Susheelkumar Sharma .
Director
over 6 years ago
Anukul Chandra
Anukul Chandra
Additional Director
over 8 years ago
Harshawardhan Gupta .
Harshawardhan Gupta .
Nominee Director
over 11 years ago
Virender Kumar Jetley
Virender Kumar Jetley
Additional Director
almost 13 years ago
Suresh Kumar Kandaswamy
Suresh Kumar Kandaswamy
Director
over 24 years ago
Ramachandra Swamynathanmudaliar
Ramachandra Swamynathanmudaliar
Whole Time Director
over 37 years ago

Charges

1 Crore
25 July 2008
State Bank Of Mysore
1 Crore
28 September 2001
Bank Of India
1 Crore
25 July 2008
State Bank Of Mysore
0
28 September 2001
Bank Of India
0
25 July 2008
State Bank Of Mysore
0
28 September 2001
Bank Of India
0
25 July 2008
State Bank Of Mysore
0
28 September 2001
Bank Of India
0
25 July 2008
State Bank Of Mysore
0
28 September 2001
Bank Of India
0

Documents

Form DIR-12-10112020_signed
Declaration by first director-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DPT-3-27052020-signed
Form DPT-3-09072019
Form MSME FORM I-04062019
Form MSME FORM I-04062019_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-24112018_signed
Optional Attachment-(1)-22112018
Form DIR-12-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Notice of resignation;-06062018
Evidence of cessation;-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018