Company Information

CIN
Status
Date of Incorporation
19 September 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mitesh Bafna Ganapatraj
Mitesh Bafna Ganapatraj
Director/Designated Partner
over 2 years ago

Past Directors

. Nirmal Kumar
. Nirmal Kumar
Additional Director
over 10 years ago
Chand Goutham Mangilal
Chand Goutham Mangilal
Additional Director
over 10 years ago
Huluvenahally Shivalingaiah
Huluvenahally Shivalingaiah
Director
over 22 years ago
Suvarna Madhure
Suvarna Madhure
Director
about 33 years ago
Sarvamangala Shivalingaiah
Sarvamangala Shivalingaiah
Director
about 46 years ago

Charges

0
06 August 2015
Tata Capital Housing Finance Limited
4 Crore
06 August 2015
Tata Capital Housing Finance Limited
0
06 August 2015
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-02022021-signed
Form DPT-3-21042020-signed
Form CHG-4-14032020_signed
Letter of the charge holder stating that the amount has been satisfied-14032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200314
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form ADT-1-25012019_signed
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Copy of the intimation sent by company-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form ADT-3-02012019_signed
Resignation letter-29122018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-12-250116.OCT
Evidence of cessation-230116.PDF