Company Information

CIN
Status
Date of Incorporation
04 March 1977
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
109,100
Authorised Capital
1,000,000

Directors

Pranjal Kanoria
Pranjal Kanoria
Director/Designated Partner
over 2 years ago
Ashok Kumar Vyas
Ashok Kumar Vyas
Director/Designated Partner
over 2 years ago

Past Directors

Kedar Mal Sharma
Kedar Mal Sharma
Director
over 38 years ago

Charges

0
21 February 1989
Syndicate Bank
5 Lak
10 June 1989
K S F C
1 Lak
12 January 2005
Icici Bank
2 Lak
12 January 2005
Icici Bank
0
10 June 1989
K S F C
0
21 February 1989
Syndicate Bank
0
12 January 2005
Icici Bank
0
10 June 1989
K S F C
0
21 February 1989
Syndicate Bank
0
12 January 2005
Icici Bank
0
10 June 1989
K S F C
0
21 February 1989
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form ADT-1-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-18102019
Copy of the intimation sent by company-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Copy of written consent given by auditor-05012018
Copy of resolution passed by the company-05012018