Company Information
CIN
Status
Date of Incorporation
19 February 1985
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
140,000
Authorised Capital
140,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Anita Ballal
Director
over 12 years ago
over 12 years ago
Vivekanand Ballal
Additional Director
about 13 years ago
about 13 years ago
Charges
14 June 1985
Karnataka State Financial Corporation
2 Lak
04 October 1991
Central Bank Of India
1 Lak
22 November 1988
Central Bank Of India
12 Lak
04 October 1991
Central Bank Of India
70 Thousand
13 May 1987
Central Bank Of India
70 Thousand
26 August 1985
Central Bank Of India
40 Thousand
13 May 1987
Central Bank Of India
0
26 August 1985
Central Bank Of India
0
04 October 1991
Central Bank Of India
0
22 November 1988
Central Bank Of India
0
14 June 1985
Karnataka State Financial Corporation
0
04 October 1991
Central Bank Of India
0
13 May 1987
Central Bank Of India
0
26 August 1985
Central Bank Of India
0
04 October 1991
Central Bank Of India
0
22 November 1988
Central Bank Of India
0
14 June 1985
Karnataka State Financial Corporation
0
04 October 1991
Central Bank Of India
0
13 May 1987
Central Bank Of India
0
26 August 1985
Central Bank Of India
0
04 October 1991
Central Bank Of India
0
22 November 1988
Central Bank Of India
0
14 June 1985
Karnataka State Financial Corporation
0
04 October 1991
Central Bank Of India
0
Documents
Form ADT-1-17012019_signed
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
Copy of written consent given by auditor-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form ADT-1-22102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Form ADT-3-05102018-signed
Resignation letter-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Letter of the charge holder-130715.PDF
Form CHG-4-140715-ChargeId-90189978.OCT