Company Information
CIN
Status
Date of Incorporation
18 December 1978
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 December 2022
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Aditya Shankar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Siddharth Shankar
Additional Director
almost 10 years ago
almost 10 years ago
Devendra Gupta
Director
almost 47 years ago
almost 47 years ago
Gyan Prakash Gupta
Director
almost 47 years ago
almost 47 years ago
Charges
25 September 1992
State Bank Of India
1 Lak
13 July 1991
State Bank Of India
26 Lak
10 September 1990
Gujarat State Financial Corporatioon
22 Lak
30 November 1987
Karnataka State Financial Corporation
7 Lak
28 July 1984
State Bank Of India
8 Lak
01 April 1981
The Canara Bank Ltd.
60 Thousand
03 February 1981
The Canara Bank Ltd.
2 Lak
11 October 1980
The Canara Bank Ltd.
2 Lak
24 January 1976
The Canara Bank Ltd.
5 Lak
10 May 1975
The Canara Bank Ltd.
25 Lak
10 May 1975
The Canara Bank Ltd.
0
01 April 1981
The Canara Bank Ltd.
0
30 November 1987
Karnataka State Financial Corporation
0
28 July 1984
State Bank Of India
0
03 February 1981
The Canara Bank Ltd.
0
10 September 1990
Gujarat State Financial Corporatioon
0
25 September 1992
State Bank Of India
0
13 July 1991
State Bank Of India
0
11 October 1980
The Canara Bank Ltd.
0
24 January 1976
The Canara Bank Ltd.
0
10 May 1975
The Canara Bank Ltd.
0
01 April 1981
The Canara Bank Ltd.
0
30 November 1987
Karnataka State Financial Corporation
0
28 July 1984
State Bank Of India
0
03 February 1981
The Canara Bank Ltd.
0
10 September 1990
Gujarat State Financial Corporatioon
0
25 September 1992
State Bank Of India
0
13 July 1991
State Bank Of India
0
11 October 1980
The Canara Bank Ltd.
0
24 January 1976
The Canara Bank Ltd.
0
10 May 1975
The Canara Bank Ltd.
0
01 April 1981
The Canara Bank Ltd.
0
30 November 1987
Karnataka State Financial Corporation
0
28 July 1984
State Bank Of India
0
03 February 1981
The Canara Bank Ltd.
0
10 September 1990
Gujarat State Financial Corporatioon
0
25 September 1992
State Bank Of India
0
13 July 1991
State Bank Of India
0
11 October 1980
The Canara Bank Ltd.
0
24 January 1976
The Canara Bank Ltd.
0
Documents
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form DIR-12-26112017_signed
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Letter of appointment;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Evidence of cessation;-07032017
Form DIR-12-07032017_signed
Optional Attachment-(1)-07032017
Annual return as per schedule V of the Companies Act,1956-26022017
Form 20B-26022017_signed
Form DIR-12-02122016_signed
Optional Attachment-(1)-01122016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
