Company Information
CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Ashok Kumar Salecha
Director
over 2 years ago
over 2 years ago
Jitesh Salecha
Director/Designated Partner
about 8 years ago
about 8 years ago
Ghewarchand Salecha
Director
over 24 years ago
over 24 years ago
Aneesur Gulamahmed Rehman
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Sumith Kumar Salecha
Additional Director
over 8 years ago
over 8 years ago
Sanjay Kumar
Additional Director
about 15 years ago
about 15 years ago
Kantilal Bhanwarlal Jain
Additional Director
about 15 years ago
about 15 years ago
Mahendar Kumar Salecha
Director
about 17 years ago
about 17 years ago
Charges
02 February 2011
The Bharat Co-operative Bank (mumbai) Limited
75 Lak
23 June 1997
Karnataka State Indl Inves. And Deve. Corporation Ltd
1 Crore
02 February 2011
Others
0
23 June 1997
Karnataka State Indl Inves. And Deve. Corporation Ltd
0
02 February 2011
Others
0
23 June 1997
Karnataka State Indl Inves. And Deve. Corporation Ltd
0
02 February 2011
Others
0
23 June 1997
Karnataka State Indl Inves. And Deve. Corporation Ltd
0
02 February 2011
Others
0
23 June 1997
Karnataka State Indl Inves. And Deve. Corporation Ltd
0
02 February 2011
Others
0
23 June 1997
Karnataka State Indl Inves. And Deve. Corporation Ltd
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-31012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200109
Form MGT-14-24122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Altered memorandum of association-23122019
Altered articles of association-23122019
Optional Attachment-(1)-23122019
Form DPT-3-13112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
