Company Information
CIN
Status
Date of Incorporation
16 March 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Himanshu G Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Govind R Sarda
Additional Director
over 12 years ago
over 12 years ago
Bharti Sarda
Additional Director
over 12 years ago
over 12 years ago
Subrahmanya Hegde
Director
about 13 years ago
about 13 years ago
Rajeev Kumar
Director
about 13 years ago
about 13 years ago
Venkataramaiah Diwakara
Director
over 37 years ago
over 37 years ago
Diwakara Usha
Director
over 37 years ago
over 37 years ago
Charges
28 November 2012
Kotak Mahindra Bank Limited
4 Crore
16 June 2010
Religare Finvest Limited
4 Crore
29 January 2008
Axis Bank Limited
2 Crore
23 March 2005
Punjab National Bank
2 Crore
29 January 2008
Axis Bank Limited
0
23 March 2005
Punjab National Bank
0
28 November 2012
Kotak Mahindra Bank Limited
0
16 June 2010
Religare Finvest Limited
0
29 January 2008
Axis Bank Limited
0
23 March 2005
Punjab National Bank
0
28 November 2012
Kotak Mahindra Bank Limited
0
16 June 2010
Religare Finvest Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-03122019_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)-30062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Optional Attachment-(2)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form INC-22-300116.OCT
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-311015.OCT
