Company Information

CIN
Status
Date of Incorporation
24 November 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,800,000
Authorised Capital
9,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nandkishore Kanhialal Malu
Nandkishore Kanhialal Malu
Director
over 1 year ago
Navalkishore Nandkishore Malu
Navalkishore Nandkishore Malu
Director
about 29 years ago

Past Directors

Govind Malu
Govind Malu
Additional Director
almost 6 years ago
Vimal Nandkishore Malu
Vimal Nandkishore Malu
Additional Director
almost 6 years ago

Charges

8 Crore
13 October 2012
State Bank Of India
2 Crore
21 February 2000
State Bank Of Mysore
2 Crore
21 February 2000
State Bank Of Mysore
3 Crore
13 October 2012
State Bank Of India
0
21 February 2000
State Bank Of Mysore
0
21 February 2000
State Bank Of Mysore
0
13 October 2012
State Bank Of India
0
21 February 2000
State Bank Of Mysore
0
21 February 2000
State Bank Of Mysore
0
13 October 2012
State Bank Of India
0
21 February 2000
State Bank Of Mysore
0
21 February 2000
State Bank Of Mysore
0

Documents

Notice of resignation;-09062020
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-13122019_signed
Form DIR-12-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Form DIR-12-12062019_signed
Optional Attachment-(1)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Declaration by first director-05062019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-25022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018