Company Information

CIN
Status
Date of Incorporation
13 April 1994
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
972,620
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramanna Jagdish
Ramanna Jagdish
Director
almost 31 years ago
Meera Jagdish
Meera Jagdish
Director
almost 31 years ago

Past Directors

Ashwini Jagdish Bangara
Ashwini Jagdish Bangara
Additional Director
about 5 years ago
Shilpa Anand
Shilpa Anand
Director
almost 31 years ago

Charges

0
15 January 2002
State Bank Of India
2 Crore
15 January 2002
State Bank Of India
15 Lak
02 May 2012
State Bank Of India
1 Crore
02 May 2012
State Bank Of India
0
15 January 2002
State Bank Of India
0
15 January 2002
State Bank Of India
0
02 May 2012
State Bank Of India
0
15 January 2002
State Bank Of India
0
15 January 2002
State Bank Of India
0

Documents

Form DPT-3-05042021_signed
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Declaration by first director-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-07092019_signed
Resignation letter-05092019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
-20042019
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed