Company Information

CIN
Status
Date of Incorporation
09 October 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
903,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganapathi Bhat
Ganapathi Bhat
Director
almost 2 years ago
Katapady Shenai Ramananda
Katapady Shenai Ramananda
Director
over 26 years ago

Charges

0
18 June 2008
Manipal Housing Finance Syndicate Limited
76 Lak
18 June 2008
Manipal Housing Finance Syndicate Limited
0
18 June 2008
Manipal Housing Finance Syndicate Limited
0

Documents

Form DPT-3-23112020-signed
Form DPT-3-30042020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28082019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form CHG-4-11042019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form SH-7-13112018-signed
Form PAS-3-05112018_signed
Copy of Board or Shareholders? resolution-05112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112018
Copy of Board resolution authorizing redemption of redeemable preference shares;-05112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-14112017