Company Information
CIN
Status
Date of Incorporation
07 January 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,810,000
Authorised Capital
2,500,000
Directors
Narayandas Kakani
Director
over 2 years ago
over 2 years ago
Vedanth Kakani
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Govind Narayan Kakani
Additional Director
almost 11 years ago
almost 11 years ago
Poonam Kakani
Additional Director
about 11 years ago
about 11 years ago
Rajesh Kakani
Director
about 33 years ago
about 33 years ago
Kamal Kakani Kishore
Director
over 37 years ago
over 37 years ago
Badrinarayan Kakani
Director
almost 45 years ago
almost 45 years ago
Charges
24 January 1987
State Bank Of India
40 Lak
26 July 1984
State Bank Of India
9 Lak
08 March 2022
Hdfc Bank Limited
0
26 July 1984
State Bank Of India
0
24 January 1987
State Bank Of India
0
08 March 2022
Hdfc Bank Limited
0
26 July 1984
State Bank Of India
0
24 January 1987
State Bank Of India
0
Documents
Form DIR-12-02122020_signed
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
Form DPT-3-17112020_signed
Optional Attachment-(1)-13112020
Form DPT-3-01062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-08082019
Optional Attachment-(1)-08082019
Form 23AC-21022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18022019
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
