Company Information

CIN
Status
Date of Incorporation
19 November 1946
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,902,800
Authorised Capital
10,000,000

Directors

Ankita Kakani
Ankita Kakani
Director/Designated Partner
over 6 years ago
Kamal Kakani Kishore
Kamal Kakani Kishore
Director/Designated Partner
over 34 years ago

Past Directors

Badrinarayan Kakani
Badrinarayan Kakani
Managing Director
almost 21 years ago
Sampath Narayan Badri
Sampath Narayan Badri
Director
over 24 years ago
Govind Narayan Kakani
Govind Narayan Kakani
Director
almost 37 years ago

Charges

0
22 June 2002
State Bank Of India
25 Crore
22 June 2002
State Bank Of India
0
22 June 2002
State Bank Of India
0
22 June 2002
State Bank Of India
0

Documents

List of share holders, debenture holders;-02012024
Copy of MGT-8-02012024
Optional Attachment-(1)-02012024
Form MGT-7-02012024_signed
Form AOC-4-16122023_signed
Details of other Entity(s)-12122023
Directors report as per section 134(3)-12122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023
Company CSR policy as per section 135(4)-12122023
Form AOC-4-09092023_signed
Form DPT-3-07092023_signed
Copy of MGT-8-19012023
List of share holders, debenture holders;-19012023
Form MGT-7-19012023_signed
Directors report as per section 134(3)-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Company CSR policy as per section 135(4)-02012023
Form AOC-4-02012023
Form DPT-3-28062022
Optional Attachment-(1)-28032022
Copy of MGT-8-28032022
List of share holders, debenture holders;-28032022
Approval letter for extension of AGM;-28032022
Form MGT-7-28032022_signed
Company CSR policy as per section 135(4)-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Directors report as per section 134(3)-13022022
Approval letter of extension of financial year or AGM-13022022
Form AOC-4-16022022_signed
Form DPT-3-30082021_signed