Company Information
CIN
Status
Date of Incorporation
07 February 1972
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajagopal Ramesh Achar
Director
almost 2 years ago
almost 2 years ago
Bharath Bail
Director
almost 2 years ago
almost 2 years ago
Vyasa Rao Bail
Director
almost 53 years ago
almost 53 years ago
Charges
26 March 2014
Small Industries Development Bank Of India
3 Crore
10 October 2000
State Bank Of India
35 Crore
10 October 2000
State Bank Of India
0
26 March 2014
Small Industries Development Bank Of India
0
10 October 2000
State Bank Of India
0
26 March 2014
Small Industries Development Bank Of India
0
10 October 2000
State Bank Of India
0
26 March 2014
Small Industries Development Bank Of India
0
Documents
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form INC-22-23102019_signed
Form ADT-1-21102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Optional Attachment-(1)-21102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21102019
Copy of board resolution authorizing giving of notice-21102019
Copies of the utility bills as mentioned above (not older than two months)-21102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-31072019
Directors report as per section 134(3)-17122018
Optional Attachment-(2)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Optional Attachment-(1)-04122017