Company Information

CIN
Status
Date of Incorporation
16 March 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,395,000
Authorised Capital
4,000,000

Directors

Praveen P Shah
Praveen P Shah
Director/Designated Partner
over 2 years ago
Rajesh Pukhraj Shah
Rajesh Pukhraj Shah
Director/Designated Partner
over 2 years ago

Past Directors

Krishna Narayanaswamy
Krishna Narayanaswamy
Director
over 23 years ago
Royalpet Papaiah Munniswamappa Subramanya
Royalpet Papaiah Munniswamappa Subramanya
Managing Director
over 40 years ago

Charges

17 Crore
11 March 2010
Punjab National Bank
8 Crore
25 August 2021
Punjab National Bank
1 Crore
22 June 2020
Punjab National Bank
7 Crore
25 August 2021
Others
0
22 June 2020
Others
0
11 March 2010
Punjab National Bank
0
25 August 2021
Others
0
22 June 2020
Others
0
11 March 2010
Punjab National Bank
0

Documents

Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Form DPT-3-08082020-signed
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Optional Attachment-(1)-30062020
Form DPT-3-27042020-signed
Form DPT-3-22012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed