Company Information
CIN
Status
Date of Incorporation
28 June 1974
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
10,000,000
Directors
Yashvir Goel
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Balkrishna Dhanuka
Director
over 29 years ago
over 29 years ago
Charges
09 December 1994
Canara Bank
18 Lak
25 August 1981
Canara Bank
1 Lak
19 August 1981
Oriental Bank Of Commerce
3 Lak
23 December 1974
Vijaya Bank Ltd.
75 Thousand
23 December 1974
Vijaya Bank Ltd.
0
09 December 1994
Canara Bank
0
25 August 1981
Canara Bank
0
19 August 1981
Oriental Bank Of Commerce
0
23 December 1974
Vijaya Bank Ltd.
0
09 December 1994
Canara Bank
0
25 August 1981
Canara Bank
0
19 August 1981
Oriental Bank Of Commerce
0
Documents
Form AOC-4-04042021_signed
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form MGT-7-24102020_signed
Form DPT-3-28112019-signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
