Company Information

CIN
Status
Date of Incorporation
17 March 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balaji Pasumarthy
Balaji Pasumarthy
Managing Director
over 30 years ago
Pasumarthy Shoba Rani
Pasumarthy Shoba Rani
Director
over 30 years ago

Past Directors

Arathi Balaji Pasumarthy
Arathi Balaji Pasumarthy
Additional Director
over 16 years ago

Charges

2 Crore
23 December 2015
Indusind Bank Limited
1 Crore
12 September 2013
State Bank Of India
40 Lak
23 August 2008
State Bank Of India
25 Lak
23 August 2008
State Bank Of India
0
23 December 2015
Indusind Bank Limited
0
12 September 2013
State Bank Of India
0
23 August 2008
State Bank Of India
0
23 December 2015
Indusind Bank Limited
0
12 September 2013
State Bank Of India
0

Documents

Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-01062020-signed
List of share holders, debenture holders;-24032020
Form MGT-7-24032020_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-27082019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(2)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017