Company Information
CIN
Status
Date of Incorporation
23 November 1970
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 May 2023
Paid Up Capital
713,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Srividhya Prabhu
Director/Designated Partner
about 2 years ago
about 2 years ago
Shanthi Bhaskar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Prabhu Chandran
Managing Director
over 20 years ago
over 20 years ago
Mallika Viswanathan
Director
almost 32 years ago
almost 32 years ago
Charges
04 April 1990
Canara Bank
2 Lak
20 November 1987
Canara Bank
10 Lak
17 October 1985
Canara Bank
25 Lak
14 September 1985
Karnataka State Financial Corporation
20 Lak
14 March 1985
Karnataka State Financial Corporation
20 Lak
13 October 1982
Canara Bank
1 Lak
13 October 1982
Canara Bank
5 Lak
07 August 1982
Karnataka State Financial Corporation
10 Lak
29 May 1979
Canara Bank
25 Thousand
29 May 1979
Canara Bank
25 Thousand
29 May 1979
Canara Bank
0
07 August 1982
Karnataka State Financial Corporation
0
29 May 1979
Canara Bank
0
13 October 1982
Canara Bank
0
20 November 1987
Canara Bank
0
13 October 1982
Canara Bank
0
17 October 1985
Canara Bank
0
04 April 1990
Canara Bank
0
14 March 1985
Karnataka State Financial Corporation
0
14 September 1985
Karnataka State Financial Corporation
0
29 May 1979
Canara Bank
0
07 August 1982
Karnataka State Financial Corporation
0
29 May 1979
Canara Bank
0
13 October 1982
Canara Bank
0
20 November 1987
Canara Bank
0
13 October 1982
Canara Bank
0
17 October 1985
Canara Bank
0
04 April 1990
Canara Bank
0
14 March 1985
Karnataka State Financial Corporation
0
14 September 1985
Karnataka State Financial Corporation
0
29 May 1979
Canara Bank
0
07 August 1982
Karnataka State Financial Corporation
0
29 May 1979
Canara Bank
0
13 October 1982
Canara Bank
0
20 November 1987
Canara Bank
0
13 October 1982
Canara Bank
0
17 October 1985
Canara Bank
0
04 April 1990
Canara Bank
0
14 March 1985
Karnataka State Financial Corporation
0
14 September 1985
Karnataka State Financial Corporation
0
Documents
List of Directors;-19072024
List of share holders, debenture holders;-19072024
Form MGT-7A-19072024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062024
Directors report as per section 134(3)-27062024
Form AOC-4-04072024_signed
Form AOC-4-26082023_signed
Form MGT-7A-24082023_signed
Form MGT-7A-22082023_signed
List of share holders, debenture holders;-10072023
List of Directors;-10072023
Form AOC-4-19062023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062023
Directors report as per section 134(3)-17062023
List of share holders, debenture holders;-27062022
List of Directors;-27062022
Form MGT-7A-27062022
Form AOC-4-17062022-signed
Directors report as per section 134(3)-10062022
Optional Attachment-(1)-10062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062022
Form SH-9-05012022-signed
Form SH-8-05012022-signed
Copy of the board resolution-23122021
Audited financial statements of last three years-23122021
Buy back details of last three years-23122021
Optional Attachment-(2)-23122021