Company Information
CIN
Status
Date of Incorporation
07 April 1972
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Menda
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Menda
Director/Designated Partner
over 1 year ago
over 1 year ago
Arjunlal Menda
Director
over 1 year ago
over 1 year ago
Asha Arjun Menda
Director
almost 53 years ago
almost 53 years ago
Charges
11 April 1990
Indian Overseas Bank
13 Lak
11 April 1988
Indian Overseas Bank
13 Lak
24 June 1982
Indian Overseas Bank
2 Lak
28 June 1980
Indian Overseas Bank
2 Lak
22 March 1980
Indian Overseas Bank
84 Thousand
11 October 1974
Indian Overseas Bank
30 Thousand
20 October 1973
Indian Overseas Bank
2 Lak
01 December 1972
Indian Overseas Bank
50 Thousand
01 December 1972
Indian Overseas Bank
3 Lak
01 December 1972
Indian Overseas Bank
1 Lak
11 April 1988
Indian Overseas Bank
0
20 October 1973
Indian Overseas Bank
0
11 April 1990
Indian Overseas Bank
0
22 March 1980
Indian Overseas Bank
0
24 June 1982
Indian Overseas Bank
0
01 December 1972
Indian Overseas Bank
0
01 December 1972
Indian Overseas Bank
0
01 December 1972
Indian Overseas Bank
0
28 June 1980
Indian Overseas Bank
0
11 October 1974
Indian Overseas Bank
0
11 April 1988
Indian Overseas Bank
0
20 October 1973
Indian Overseas Bank
0
11 April 1990
Indian Overseas Bank
0
22 March 1980
Indian Overseas Bank
0
24 June 1982
Indian Overseas Bank
0
01 December 1972
Indian Overseas Bank
0
01 December 1972
Indian Overseas Bank
0
01 December 1972
Indian Overseas Bank
0
28 June 1980
Indian Overseas Bank
0
11 October 1974
Indian Overseas Bank
0
Documents
Form ADT-1-02032020_signed
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28112019-signed
Form DPT-3-28062019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Notice of resignation filed with the company-21072017
Form DIR-11-21072017_signed
Acknowledgement received from company-21072017
Proof of dispatch-21072017
Optional Attachment-(1)-15032017
