Company Information

CIN
Status
Date of Incorporation
18 December 1991
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
18,701,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Bethala
Deepak Bethala
Director/Designated Partner
over 1 year ago
Saraladevi Bethala
Saraladevi Bethala
Director
about 33 years ago

Past Directors

Prakash Chand Bethala
Prakash Chand Bethala
Director
about 3 years ago
Mamta Bethala
Mamta Bethala
Additional Director
over 7 years ago

Charges

4 Crore
27 December 2010
Ing Vysya Bank Limited
4 Crore
22 March 1993
State Bank Of Mysore
55 Lak
22 March 1993
State Bank Of Mysore
0
27 December 2010
Ing Vysya Bank Limited
0
22 March 1993
State Bank Of Mysore
0
27 December 2010
Ing Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Evidence of cessation;-25052020
Notice of resignation;-25052020
Form DIR-12-25052020_signed
Letter of the charge holder stating that the amount has been satisfied-21052020
Form CHG-4-21052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200521
Form ADT-1-05032020_signed
Copy of written consent given by auditor-05032020
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190607
Form MGT-14-20052019-signed
Optional Attachment-(1)-07052019
Altered memorandum of association-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Altered articles of association-07052019
Optional Attachment-(2)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(2)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019