Company Information
CIN
Status
Date of Incorporation
27 July 1970
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
977,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nikam Shakuntala Manay
Director
over 1 year ago
over 1 year ago
Marenahalli Venkate Gowda Mahesh
Director
about 32 years ago
about 32 years ago
Suparna Mahesh
Director
over 34 years ago
over 34 years ago
Past Directors
Nagesarao Bhoomanand Manay
Managing Director
almost 48 years ago
almost 48 years ago
Charges
21 April 2014
State Bank Of Mysore
2 Crore
28 February 2011
State Bank Of Mysore
3 Crore
29 July 2010
State Bank Of Mysore
1 Crore
01 December 2010
State Bank Of Mysore
2 Crore
01 December 2010
State Bank Of Mysore
0
21 April 2014
State Bank Of Mysore
0
28 February 2011
State Bank Of Mysore
0
29 July 2010
State Bank Of Mysore
0
01 December 2010
State Bank Of Mysore
0
21 April 2014
State Bank Of Mysore
0
28 February 2011
State Bank Of Mysore
0
29 July 2010
State Bank Of Mysore
0
Documents
Form MGT-7A-05022024_signed
Form AOC-4-26122023_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Directors report as per section 134(3)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Optional Attachment-(1)-09112023
Form AOC-4-09112023
Form MGT-7A-26092023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Form AOC-4-09112022_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form DPT-3-29062022
List of Directors;-14032022
List of share holders, debenture holders;-14032022
Form MGT-7A-14032022
Form AOC-4-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Directors report as per section 134(3)-16022022
Form ADT-1-03102021_signed
Copy of the intimation sent by company-21092021
Copy of resolution passed by the company-21092021
Copy of written consent given by auditor-21092021
Form DPT-3-01092021_signed
Form AOC-4-24082021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082021
