Company Information

CIN
Status
Date of Incorporation
01 June 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
16 January 2015
Paid Up Capital
9,073,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Keshava Moily
Keshava Moily
Whole Time Director
over 13 years ago
Sanjay Prabhu
Sanjay Prabhu
Whole Time Director
over 13 years ago
Sudham Ramesh Mundkur
Sudham Ramesh Mundkur
Director
over 30 years ago
Gautam Prabhakar Ghate
Gautam Prabhakar Ghate
Director
over 30 years ago
Sudhir Prabhakar Ghate
Sudhir Prabhakar Ghate
Director
over 30 years ago

Charges

0
31 March 2011
State Bank Of India
23 Crore
19 September 2009
The Saraswat Co-operative Bank Limited
14 Crore
02 August 2010
The Saraswat Co-operative Bank Limited
1 Crore
09 May 2000
State Bank Of India
12 Crore
01 December 1998
Canara Bank
7 Lak
31 March 2011
State Bank Of India
0
09 May 2000
State Bank Of India
0
02 August 2010
The Saraswat Co-operative Bank Limited
0
01 December 1998
Canara Bank
0
19 September 2009
The Saraswat Co-operative Bank Limited
0
31 March 2011
State Bank Of India
0
09 May 2000
State Bank Of India
0
02 August 2010
The Saraswat Co-operative Bank Limited
0
01 December 1998
Canara Bank
0
19 September 2009
The Saraswat Co-operative Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03062017
Form CHG-4-03062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170603
Form23AC-200215 for the FY ending on-310314.OCT
Form MGT-14-190215.OCT
Form66-180215 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Copy of resolution-180215.PDF
Form DIR-12-260115.OCT
Evidence of cessation-260115.PDF
Optional Attachment 1-260115.PDF
Form DIR-11-151014.OCT
Form 32-201213.OCT
Evidence of cessation-201213.PDF
Optional Attachment 1-201213.PDF
FormSchV-041113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 32-030613.OCT
Optional Attachment 1-030613.PDF
Optional Attachment 2-030613.PDF
Certificate of Registration for Modification of Mortgage-170213.PDF
Instrument of creation or modification of charge-170213.PDF
Certificate of Registration for Modification of Mortgage-170213.PDF
Optional Attachment 1-170213.PDF
Form 8-170213-ChargeId-10286396.OCT
Certificate of Registration for Modification of Mortgage-170213.PDF
Form 32-201212.OCT
Form 23B for period 010412 to 310313-041012.OCT