Company Information
CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,455,200
Authorised Capital
10,000,000
Directors
Jitendra Madhava Hegde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suchitra Hegde
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Suresh Madhava Hegde
Director
almost 30 years ago
almost 30 years ago
Charges
23 March 2018
Apna Sahakari Bank Ltd.
20 Crore
18 November 2002
Uco Bank
1 Crore
20 August 1999
Global Trust Bank Ltd.
20 Lak
16 April 1996
The Federal Bank Ltd.
16 Lak
28 July 2006
Central Bank Of India
10 Crore
23 March 2018
Others
0
31 August 2021
Others
0
18 November 2002
Uco Bank
0
20 August 1999
Global Trust Bank Ltd.
0
16 April 1996
The Federal Bank Ltd.
0
28 July 2006
Central Bank Of India
0
23 March 2018
Others
0
31 August 2021
Others
0
18 November 2002
Uco Bank
0
20 August 1999
Global Trust Bank Ltd.
0
16 April 1996
The Federal Bank Ltd.
0
28 July 2006
Central Bank Of India
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form DPT-3-25062019
Copy of MGT-8-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(2)-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form CHG-1-28052018_signed
Instrument(s) of creation or modification of charge;-28052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180528
Optional Attachment-(1)-25052018
Form CHG-1-25052018_signed
Instrument(s) of creation or modification of charge;-25052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Letter of the charge holder stating that the amount has been satisfied-07052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180507
