Company Information
CIN
Status
Date of Incorporation
07 May 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Uma Bansal
Director
over 20 years ago
over 20 years ago
Akshay Bansal
Director
over 20 years ago
over 20 years ago
Parichay Bansal
Director
over 20 years ago
over 20 years ago
Charges
27 August 2010
The South Indian Bank Limited
33 Lak
27 March 1995
State Bank Of India
2 Lak
12 November 2007
The South Indian Bank Limited
1 Lak
27 March 1995
State Bank Of India
0
27 August 2010
The South Indian Bank Limited
0
12 November 2007
The South Indian Bank Limited
0
27 March 1995
State Bank Of India
0
27 August 2010
The South Indian Bank Limited
0
12 November 2007
The South Indian Bank Limited
0
Documents
Form DPT-3-24012020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-30062019
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Approval letter for extension of AGM;-03022018
Optional Attachment-(1)-03022018
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form INC-22-02062016
Copy of board resolution authorizing giving of notice-02062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016
