Company Information

CIN
Status
Date of Incorporation
22 May 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
825,500
Authorised Capital
1,000,000

Directors

Saranala Sridhar
Saranala Sridhar
Director/Designated Partner
over 2 years ago
Sandhya Saranala
Sandhya Saranala
Director/Designated Partner
over 2 years ago

Past Directors

Thakur Mangaram Budhrani
Thakur Mangaram Budhrani
Managing Director
over 17 years ago
Neelkamal Thakur Budhrani
Neelkamal Thakur Budhrani
Director
over 40 years ago
Sheila Gulab Budhrani
Sheila Gulab Budhrani
Director
over 40 years ago

Charges

0
25 February 1988
Vijaya Bank
3 Lak
30 January 1988
Vijaya Bank
10 Lak
30 January 1988
Vijaya Bank
0
25 February 1988
Vijaya Bank
0
30 January 1988
Vijaya Bank
0
25 February 1988
Vijaya Bank
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-11012019_signed
Form MGT-7-10012019_signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-07112017
Form DIR-12-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Optional Attachment-(1)-01112017
Form CHG-4-27072017_signed
Letter of the charge holder stating that the amount has been satisfied-27072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170727
Letter of the charge holder stating that the amount has been satisfied-22062017
Form CHG-4-22062017_signed