Company Information
CIN
Status
Date of Incorporation
02 February 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,001,000
Authorised Capital
15,000,000
Directors
Kalavati Sonegara
Director
over 2 years ago
over 2 years ago
Dinesh Sonegara
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sapna Sonegara
Director
about 16 years ago
about 16 years ago
Sushil Sonegara
Director
about 16 years ago
about 16 years ago
Charges
27 December 2011
Bank Of Baroda
5 Crore
06 July 2009
Standard Chartered Bank
3 Crore
13 November 2006
Standard Chartered Bank
4 Crore
27 October 1997
Dena Bank
10 Lak
22 January 2002
State Bank Of India
1 Crore
13 November 2006
Standard Chartered Bank
0
06 July 2009
Standard Chartered Bank
0
22 January 2002
State Bank Of India
0
27 October 1997
Dena Bank
0
27 December 2011
Bank Of Baroda
0
13 November 2006
Standard Chartered Bank
0
06 July 2009
Standard Chartered Bank
0
22 January 2002
State Bank Of India
0
27 October 1997
Dena Bank
0
27 December 2011
Bank Of Baroda
0
13 November 2006
Standard Chartered Bank
0
06 July 2009
Standard Chartered Bank
0
22 January 2002
State Bank Of India
0
27 October 1997
Dena Bank
0
27 December 2011
Bank Of Baroda
0
13 November 2006
Standard Chartered Bank
0
06 July 2009
Standard Chartered Bank
0
22 January 2002
State Bank Of India
0
27 October 1997
Dena Bank
0
27 December 2011
Bank Of Baroda
0
Documents
Form DPT-3-21112019-signed
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
