Company Information

CIN
Status
Date of Incorporation
27 January 2004
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
800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha B Gupta
Sudha B Gupta
Director
over 1 year ago
. Badrinath Gupta
. Badrinath Gupta
Director/Designated Partner
almost 21 years ago
Nandakishore Sakala
Nandakishore Sakala
Director
almost 21 years ago

Charges

85 Lak
19 September 2014
The Saraswat Co- Operative Bank Ltd
9 Lak
30 March 2009
Andhra Bank
4 Lak
20 February 2004
Andhara Bank
11 Lak
20 February 2004
Andhra Bank
60 Lak
20 February 2004
Others
0
20 February 2004
Andhara Bank
0
19 September 2014
The Saraswat Co- Operative Bank Ltd
0
30 March 2009
Andhra Bank
0
20 February 2004
Others
0
20 February 2004
Andhara Bank
0
19 September 2014
The Saraswat Co- Operative Bank Ltd
0
30 March 2009
Andhra Bank
0
20 February 2004
Others
0
20 February 2004
Andhara Bank
0
19 September 2014
The Saraswat Co- Operative Bank Ltd
0
30 March 2009
Andhra Bank
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form INC-22-26102017_signed
Copy of board resolution authorizing giving of notice-26102017
Copies of the utility bills as mentioned above (not older than two months)-26102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102017
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form CHG-1-10062016_signed
Instrument(s) of creation or modification of charge;-10062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160610
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form MGT-7-231015.OCT