Company Information
CIN
Status
Date of Incorporation
07 December 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Aarti Anil Lad
Director
over 21 years ago
over 21 years ago
Past Directors
Sakkubai Lad
Additional Director
almost 8 years ago
almost 8 years ago
Anil Heeroji Lad
Director
over 21 years ago
over 21 years ago
Charges
21 January 2009
The Karur Vysya Bank Limited
53 Crore
21 May 2004
Indian Bank
3 Crore
23 April 2003
Corporation Bnak
1 Crore
21 May 2004
Indian Bank
0
23 April 2003
Corporation Bnak
0
21 January 2009
The Karur Vysya Bank Limited
0
21 May 2004
Indian Bank
0
23 April 2003
Corporation Bnak
0
21 January 2009
The Karur Vysya Bank Limited
0
21 May 2004
Indian Bank
0
23 April 2003
Corporation Bnak
0
21 January 2009
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-09122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
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
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-12-13122018_signed
List of share holders, debenture holders;-04062018
Optional Attachment-(1)-04062018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Optional Attachment-(1)-07052018
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Notice of resignation;-24042018
Optional Attachment-(1)-24042018
Interest in other entities;-24042018
Form DIR-12-24042018_signed
