Company Information

CIN
Status
Date of Incorporation
05 March 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
475,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anish Ramakrishna Upadhyaya
Anish Ramakrishna Upadhyaya
Director/Designated Partner
almost 3 years ago
Rama Krishna Upadhyaya
Rama Krishna Upadhyaya
Director/Designated Partner
almost 35 years ago

Past Directors

Murthy Narasimha Vishanthkodi
Murthy Narasimha Vishanthkodi
Director
over 32 years ago

Charges

17 Lak
25 June 2015
Siemens Financial Services Private Limited
17 Lak
10 August 1999
Karnataka Bank Ltd
15 Lak
10 August 1999
Karnataka Bank Ltd
0
25 June 2015
Siemens Financial Services Private Limited
0
10 August 1999
Karnataka Bank Ltd
0
25 June 2015
Siemens Financial Services Private Limited
0

Documents

Form ADT-3-08012021_signed
Form ADT-3-08012021_signed
Form ADT-1-01012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Resignation letter-30122020
Form DPT-3-29082020-signed
Optional Attachment-(1)-13082020
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-12012018_signed