Company Information
CIN
Status
Date of Incorporation
06 August 1986
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 199/-
Directors
Ketan Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Tilak Karamchand Vikamshi
Director
about 37 years ago
about 37 years ago
Charges
29 September 2010
Canara Bank
17 Lak
23 December 1993
Canara Bank
4 Lak
23 October 1993
Canara Bank
4 Lak
23 October 1993
Canara Bank
4 Lak
27 November 2019
Canara Bank
3 Crore
27 November 2019
Canara Bank
0
29 September 2010
Canara Bank
0
23 October 1993
Canara Bank
0
23 October 1993
Canara Bank
0
23 December 1993
Canara Bank
0
27 November 2019
Canara Bank
0
29 September 2010
Canara Bank
0
23 October 1993
Canara Bank
0
23 October 1993
Canara Bank
0
23 December 1993
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-13102020-signed
Form DPT-3-15052020-signed
Form CHG-1-24122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(4)-24122019
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of written consent given by auditor-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form INC-22-08072019_signed
Copy of board resolution authorizing giving of notice-06072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072019
Copies of the utility bills as mentioned above (not older than two months)-06072019
Auditor?s certificate-30062019
Form DPT-3-30052019-signed
Auditor?s certificate-28052019