Company Information

CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Vidya Devi Ladhani
Vidya Devi Ladhani
Director/Designated Partner
about 2 years ago
Prakash Ladhani
Prakash Ladhani
Director/Designated Partner
about 2 years ago
Deepti Ladhani
Deepti Ladhani
Director/Designated Partner
over 2 years ago
Kavita Sadanand Mandhyan
Kavita Sadanand Mandhyan
Director/Designated Partner
over 31 years ago

Past Directors

Indra Kumar
Indra Kumar
Director
about 27 years ago

Charges

0
19 September 2006
United Bank Of India
3 Crore
08 November 2000
Bank Of India
2 Crore
09 March 1995
Bank Of India
45 Lak
10 November 1998
Bank Of India
18 Lak
30 March 2000
Bank Of India
23 Lak
19 March 1995
Bank Of India
42 Lak
19 September 2006
United Bank Of India
0
19 March 1995
Bank Of India
0
30 March 2000
Bank Of India
0
10 November 1998
Bank Of India
0
08 November 2000
Bank Of India
0
09 March 1995
Bank Of India
0
19 September 2006
United Bank Of India
0
19 March 1995
Bank Of India
0
30 March 2000
Bank Of India
0
10 November 1998
Bank Of India
0
08 November 2000
Bank Of India
0
09 March 1995
Bank Of India
0
19 September 2006
United Bank Of India
0
19 March 1995
Bank Of India
0
30 March 2000
Bank Of India
0
10 November 1998
Bank Of India
0
08 November 2000
Bank Of India
0
09 March 1995
Bank Of India
0

Documents

Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-13052020-signed
Form DPT-3-10012020-signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Details of other Entity(s)-04122019
Company CSR policy as per section 135(4)-04122019
List of share holders, debenture holders;-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of MGT-8-02122019
Copy of resolution passed by the company-02122019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Company CSR policy as per section 135(4)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Details of other Entity(s)-28122018
Copy of MGT-8-28122018
Directors report as per section 134(3)-28122018
Form INC-22-30072018_signed
Copy of board resolution authorizing giving of notice-28072018
Copies of the utility bills as mentioned above (not older than two months)-28072018
Optional Attachment-(1)-28072018