Company Information

CIN
Status
Date of Incorporation
16 January 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
15,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Shetty
Sachin Shetty
Whole Time Director
over 1 year ago
Cherkady Sudhakar Shetty
Cherkady Sudhakar Shetty
Whole Time Director
almost 30 years ago

Charges

5 Crore
07 March 2019
Axis Finance Limited
5 Crore
23 September 2016
Axis Finance Limited
1 Crore
20 March 2002
Canara Bank
60 Lak
06 January 2020
Aditya Birla Finance Limited
1 Crore
07 March 2019
Others
0
06 January 2020
Others
0
23 September 2016
Others
0
20 March 2002
Canara Bank
0
07 March 2019
Others
0
06 January 2020
Others
0
23 September 2016
Others
0
20 March 2002
Canara Bank
0

Documents

Form DPT-3-30122020
Form DPT-3-19052020-signed
Form CHG-4-11052020_signed
Letter of the charge holder stating that the amount has been satisfied-11052020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form DPT-3-03122019-signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Letter of the charge holder stating that the amount has been satisfied-02042019
Form CHG-1-02042019_signed
Form CHG-4-02042019_signed
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017