Company Information
CIN
Status
Date of Incorporation
19 May 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
893,000
Authorised Capital
1,000,000
Directors
Nidambur Nagaraja Ballal
Managing Director
almost 3 years ago
almost 3 years ago
Padmini Vidanboor Ballal
Additional Director
over 13 years ago
over 13 years ago
Roopa Nagaraj Ballal
Director
over 29 years ago
over 29 years ago
Raviraj Nidamboor Ballal
Director
over 38 years ago
over 38 years ago
Charges
21 June 2012
Indian Overseas Bank
50 Lak
26 November 2007
Syndicate Bank
12 Lak
21 June 2012
Indian Overseas Bank
0
26 November 2007
Syndicate Bank
0
21 June 2012
Indian Overseas Bank
0
26 November 2007
Syndicate Bank
0
21 June 2012
Indian Overseas Bank
0
26 November 2007
Syndicate Bank
0
Documents
Form DPT-3-09122020_signed
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Form DPT-3-06112020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
