Company Information

CIN
Status
Date of Incorporation
28 October 1977
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivekanand Ballal
Vivekanand Ballal
Director/Designated Partner
over 1 year ago
Ratna Karunakara Ballal
Ratna Karunakara Ballal
Director/Designated Partner
almost 33 years ago
Ashish Kumar Ballal
Ashish Kumar Ballal
Director/Designated Partner
almost 33 years ago

Past Directors

Karunakar Ballal Hebri
Karunakar Ballal Hebri
Director
about 47 years ago

Documents

Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form MGT-7-25112016_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form ADT-1-151015.OCT
-060115.OCT
Form66-291214 for the FY ending on-310314-Revised-1.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291113 for the FY ending on-310313.OCT