Company Information
CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
322,000
Authorised Capital
1,000,000
Directors
Sujatha Shivaji Lad
Director
over 13 years ago
over 13 years ago
Shailaja Shivaji Lad
Director
over 13 years ago
over 13 years ago
Past Directors
Shantikiran Ashok Shinde
Director
about 13 years ago
about 13 years ago
Santosh Shivaji Lad
Director
over 13 years ago
over 13 years ago
Lochanesh Basappa Hugar
Director
about 21 years ago
about 21 years ago
Satish Basangouda Patil
Director
about 21 years ago
about 21 years ago
Shrinivas Mane
Director
about 21 years ago
about 21 years ago
Charges
20 October 1999
Indian Overseas Bank
49 Lak
31 December 2011
Vijaya Bank
12 Lak
13 June 2011
Vijaya Bank
4 Lak
31 December 2011
Vijaya Bank
6 Lak
31 December 2011
Vijaya Bank
3 Lak
07 March 2005
Vijaya Bank
30 Lak
27 October 1999
Indian Overseas Bank
49 Lak
20 October 1999
Indian Overseas Bank
49 Lak
31 December 2011
Vijaya Bank
0
07 March 2005
Vijaya Bank
0
20 October 1999
Indian Overseas Bank
0
31 December 2011
Vijaya Bank
0
31 December 2011
Vijaya Bank
0
20 October 1999
Indian Overseas Bank
0
27 October 1999
Indian Overseas Bank
0
13 June 2011
Vijaya Bank
0
31 December 2011
Vijaya Bank
0
07 March 2005
Vijaya Bank
0
20 October 1999
Indian Overseas Bank
0
31 December 2011
Vijaya Bank
0
31 December 2011
Vijaya Bank
0
20 October 1999
Indian Overseas Bank
0
27 October 1999
Indian Overseas Bank
0
13 June 2011
Vijaya Bank
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form ADT-1-08012021_signed
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30122020
Form MGT-7-23072019_signed
Optional Attachment-(1)-20072019
List of share holders, debenture holders;-20072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
List of share holders, debenture holders;-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form DIR-12-10082017_signed
Notice of resignation;-10082017
Evidence of cessation;-10082017
List of share holders, debenture holders;-08082017
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
Form MGT-7-110216.OCT
Form AOC-4-100216.OCT
Copy of resolution-270215.PDF
