Company Information
CIN
Status
Date of Incorporation
05 July 1980
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Manikchand Gadiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamala Manikchand Gadiya
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Gadiya Manikchand
Managing Director
over 44 years ago
over 44 years ago
Charges
03 February 2012
Kotak Mahindra Bank Limited
2 Crore
02 June 2011
Karnataka Bank Limited
50 Lak
25 June 2010
The Karnataka Bank Ltd
60 Lak
06 January 2010
The Karnataka Bank Limited
60 Lak
17 May 2006
The Karnataka Bank Limited
80 Lak
15 November 1995
The Kanataka Bank Ltd
68 Lak
15 November 1995
The Kanataka Bank Ltd
68 Lak
15 November 1995
The Karnataka Bank Limited
1 Crore
03 February 2012
Others
0
06 January 2010
The Karnataka Bank Limited
0
02 June 2011
Karnataka Bank Limited
0
15 November 1995
The Kanataka Bank Ltd
0
15 November 1995
The Karnataka Bank Limited
0
17 May 2006
The Karnataka Bank Limited
0
15 November 1995
The Kanataka Bank Ltd
0
25 June 2010
The Karnataka Bank Ltd
0
03 February 2012
Others
0
06 January 2010
The Karnataka Bank Limited
0
02 June 2011
Karnataka Bank Limited
0
15 November 1995
The Kanataka Bank Ltd
0
15 November 1995
The Karnataka Bank Limited
0
17 May 2006
The Karnataka Bank Limited
0
15 November 1995
The Kanataka Bank Ltd
0
25 June 2010
The Karnataka Bank Ltd
0
Documents
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form AOC-4-16112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form INC-22-08062019_signed
Form MGT-14-08062019_signed
Optional Attachment-(1)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
Form ADT-1-09102018_signed