Company Information

CIN
Status
Date of Incorporation
27 April 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Sanjay Srivastava
Sanjay Srivastava
Director/Designated Partner
over 2 years ago
Rajesh Srivastava
Rajesh Srivastava
Director/Designated Partner
about 4 years ago
Desh Kulakarni Lakshminarasimhaiah Prabhakar
Desh Kulakarni Lakshminarasimhaiah Prabhakar
Director/Designated Partner
about 35 years ago
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Director
over 36 years ago

Past Directors

Anjay Sharma
Anjay Sharma
Director
over 23 years ago
Santosh Singh
Santosh Singh
Director
over 36 years ago

Charges

1 Crore
27 November 1986
State Bank Of Mysore
3 Lak
07 January 1985
Karnataka State Financial Corporation
5 Lak
15 June 1984
State Bank Of Mysore
44 Lak
23 December 1983
State Bank Of Mysore
45 Lak
01 December 1982
State Bank Of Mysore
20 Lak
23 December 1983
State Bank Of Mysore
0
27 November 1986
State Bank Of Mysore
0
01 December 1982
State Bank Of Mysore
0
07 January 1985
Karnataka State Financial Corporation
0
15 June 1984
State Bank Of Mysore
0
23 December 1983
State Bank Of Mysore
0
27 November 1986
State Bank Of Mysore
0
01 December 1982
State Bank Of Mysore
0
07 January 1985
Karnataka State Financial Corporation
0
15 June 1984
State Bank Of Mysore
0
23 December 1983
State Bank Of Mysore
0
27 November 1986
State Bank Of Mysore
0
01 December 1982
State Bank Of Mysore
0
07 January 1985
Karnataka State Financial Corporation
0
15 June 1984
State Bank Of Mysore
0

Documents

Form PAS-6-26122020_signed
Form PAS-6-24122020_signed
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
Form DPT-3-05102020-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form INC-22-04102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018