Company Information
CIN
Status
Date of Incorporation
03 May 1974
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Biju Moothala
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepti Vinod Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jayaram Rajashekar Madanbhavi
Director
almost 3 years ago
almost 3 years ago
Uchil Swarnalatha
Director
almost 45 years ago
almost 45 years ago
Uchil Vinod Kumar
Director
over 51 years ago
over 51 years ago
Charges
17 October 2019
Vijaya Bank
6 Lak
24 February 2007
Vijaya Bank
40 Lak
15 January 1993
Bvijaya Bank
1 Lak
12 November 1991
Vijaya Bank
2 Lak
09 May 1990
Vijaya Bank
40 Thousand
19 December 1989
Vijaya Bank
1 Lak
27 August 1980
Vijaya Bank
15 Thousand
27 August 1980
Bvijaya Bank
50 Thousand
07 August 1980
Vijaya Bank
41 Thousand
17 October 2019
Vijaya Bank
0
07 August 1980
Vijaya Bank
0
12 November 1991
Vijaya Bank
0
27 August 1980
Vijaya Bank
0
27 August 1980
Bvijaya Bank
0
15 January 1993
Bvijaya Bank
0
09 May 1990
Vijaya Bank
0
24 February 2007
Others
0
19 December 1989
Vijaya Bank
0
17 October 2019
Vijaya Bank
0
07 August 1980
Vijaya Bank
0
12 November 1991
Vijaya Bank
0
27 August 1980
Vijaya Bank
0
27 August 1980
Bvijaya Bank
0
15 January 1993
Bvijaya Bank
0
09 May 1990
Vijaya Bank
0
24 February 2007
Others
0
19 December 1989
Vijaya Bank
0
17 October 2019
Vijaya Bank
0
07 August 1980
Vijaya Bank
0
12 November 1991
Vijaya Bank
0
27 August 1980
Vijaya Bank
0
27 August 1980
Bvijaya Bank
0
15 January 1993
Bvijaya Bank
0
09 May 1990
Vijaya Bank
0
24 February 2007
Others
0
19 December 1989
Vijaya Bank
0
Documents
Form INC-22-07012021_signed
Form AOC-4-06012021_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of board resolution authorizing giving of notice-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Form DPT-3-10012020-signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Instrument(s) of creation or modification of charge;-15112019
Instrument(s) of creation or modification of charge;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form DIR-11-08102019_signed
Optional Attachment-(1)-08102019
Notice of resignation;-08102019
Proof of dispatch-08102019
Acknowledgement received from company-08102019
Optional Attachment-(2)-08102019
Notice of resignation filed with the company-08102019
Evidence of cessation;-08102019
Form DIR-12-08102019_signed
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
