Company Information

CIN
Status
Date of Incorporation
04 August 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,478,000
Authorised Capital
20,000,000

Directors

Prabhat Kumar Samanta
Prabhat Kumar Samanta
Director
over 37 years ago
Vinay Saraogi
Vinay Saraogi
Beneficial Owner
over 37 years ago

Past Directors

Murari Saraogi Lal
Murari Saraogi Lal
Director
over 6 years ago

Charges

10 Crore
15 October 2011
The Federal Bank Limited
3 Crore
26 March 2007
Karnataka State Financial Corporation
47 Lak
27 June 2005
Karnataka State Financial Coporation
80 Lak
20 October 1995
The Federal Bank Ltd
5 Crore
29 September 2004
The Federabl Bank Ltd
1 Crore
20 October 1995
Others
0
15 October 2011
The Federal Bank Limited
0
29 September 2004
The Federabl Bank Ltd
0
27 June 2005
Karnataka State Financial Coporation
0
26 March 2007
Karnataka State Financial Corporation
0
20 October 1995
Others
0
15 October 2011
The Federal Bank Limited
0
29 September 2004
The Federabl Bank Ltd
0
27 June 2005
Karnataka State Financial Coporation
0
26 March 2007
Karnataka State Financial Corporation
0
20 October 1995
Others
0
15 October 2011
The Federal Bank Limited
0
29 September 2004
The Federabl Bank Ltd
0
27 June 2005
Karnataka State Financial Coporation
0
26 March 2007
Karnataka State Financial Corporation
0

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form DIR-12-08122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-29052019_signed
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(1)-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form DIR-12-29052019
Interest in other entities;-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Directors report as per section 134(3)-20022019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed