Company Information
CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ladu Ram Dhariwal
Director
almost 3 years ago
almost 3 years ago
Ajit Dhariwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Pawan Kumar Dagra
Director
almost 31 years ago
almost 31 years ago
Alka Dagra
Director
almost 31 years ago
almost 31 years ago
Charges
27 December 2012
Indian Overseas Bank
40 Lak
04 February 2011
Karnataka State Financial Coprporation
25 Lak
23 December 2021
Indian Overseas Bank
0
27 December 2012
Indian Overseas Bank
0
04 February 2011
Karnataka State Financial Coprporation
0
23 December 2021
Indian Overseas Bank
0
27 December 2012
Indian Overseas Bank
0
04 February 2011
Karnataka State Financial Coprporation
0
Documents
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-23112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
