Company Information
CIN
Status
Date of Incorporation
09 June 1989
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
04 July 2016
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Shefali Lall
Director
over 12 years ago
over 12 years ago
Sushma Gupta
Director
over 20 years ago
over 20 years ago
Sanjaya Kumar Gupta
Director
over 36 years ago
over 36 years ago
Past Directors
Joyce Jose
Director
over 13 years ago
over 13 years ago
Charges
12 May 2003
Punjab National Bank
12 Lak
18 November 1997
Corporation Bank
12 Lak
31 July 1986
Corporation Bank
1 Lak
20 March 1989
K.s.f.c.
7 Lak
14 February 1997
Karnataka State Financial Corporation
9 Lak
01 January 1990
Corporation Bank
2 Lak
20 March 1997
Corporation Bank
8 Lak
20 March 1997
Corporation Bank
0
12 May 2003
Punjab National Bank
0
18 November 1997
Corporation Bank
0
01 January 1990
Corporation Bank
0
14 February 1997
Karnataka State Financial Corporation
0
20 March 1989
K.s.f.c.
0
31 July 1986
Corporation Bank
0
20 March 1997
Corporation Bank
0
12 May 2003
Punjab National Bank
0
18 November 1997
Corporation Bank
0
01 January 1990
Corporation Bank
0
14 February 1997
Karnataka State Financial Corporation
0
20 March 1989
K.s.f.c.
0
31 July 1986
Corporation Bank
0
20 March 1997
Corporation Bank
0
12 May 2003
Punjab National Bank
0
18 November 1997
Corporation Bank
0
01 January 1990
Corporation Bank
0
14 February 1997
Karnataka State Financial Corporation
0
20 March 1989
K.s.f.c.
0
31 July 1986
Corporation Bank
0
Documents
Form MGT-14-02022017_signed
Optional Attachment-(2)-02022017
Optional Attachment-(1)-02022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017
List of share holders, debenture holders;-22072016
Form MGT-7-22072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Directors report as per section 134(3)-18072016
Form AOC-4-18072016_signed
Form MGT-7-301115.OCT
Form ADT-1-071115.OCT
Form AOC-4-061115.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
FormSchV-230914 for the FY ending on-310314.OCT
Form23AC-230914 for the FY ending on-310314.OCT
Form MGT-14-110714.PDF
Copy of resolution-110714.PDF
Form 32-280913.OCT
Optional Attachment 1-280913.PDF
Form23AC-280913 for the FY ending on-310313.OCT
FormSchV-280913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-030913.OCT
Form 23B for period 010412 to 310313-140812.OCT
Form 32-150113.OCT
Evidence of cessation-150113.PDF
Optional Attachment 1-150113.PDF
Form23AC-151012 for the FY ending on-310312.OCT
