Company Information

CIN
Status
Date of Incorporation
04 September 1972
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
65,798,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Bhuwalka
Ankit Bhuwalka
Director/Designated Partner
over 20 years ago
Ajay Kumar Bhuwalka
Ajay Kumar Bhuwalka
Director/Designated Partner
over 23 years ago

Past Directors

Gajraj Singh Bansal
Gajraj Singh Bansal
Director
over 13 years ago
Kondaiah Chinna Kodiganti
Kondaiah Chinna Kodiganti
Director
about 19 years ago
Suresh Kumar Bhuwalka
Suresh Kumar Bhuwalka
Director
almost 34 years ago

Charges

33 Crore
05 May 2010
Indian Overseas Bank
32 Crore
05 April 2010
L & T Finance Limited
60 Lak
16 October 1991
Canara Bank
28 Crore
05 April 2010
L & T Finance Limited
0
16 October 1991
Canara Bank
0
05 May 2010
Indian Overseas Bank
0
05 April 2010
L & T Finance Limited
0
16 October 1991
Canara Bank
0
05 May 2010
Indian Overseas Bank
0

Documents

Form MGT-7-26062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
Form AOC-4(XBRL)-21062018_signed
Optional Attachment-(1)-19062018
List of share holders, debenture holders;-19062018
Copy of MGT-8-28102017
List of share holders, debenture holders;-28102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4(XBRL)-28102017_signed
Form INC-22-23092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017
Copy of board resolution authorizing giving of notice-23092017
Copies of the utility bills as mentioned above (not older than two months)-23092017
Optional Attachment-(1)-23092017
Evidence of cessation;-17052017
Form DIR-12-17052017_signed
Optional Attachment-(1)-17052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032017
Copy of MGT-8-28032017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Form AOC-4(XBRL)-28032017_signed
Form 23AC XBRL-180815-200715 for the FY ending on-310314-Revised-1.OCT
XBRL document in respect of balance sheet 20-07-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
-031214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 10-11-2014 for the financial year ending on 31-03-2013.pdf.PDF