Company Information
CIN
Status
Date of Incorporation
08 December 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
886,500
Authorised Capital
1,000,000
Directors
Prabhat Argal
Director
about 2 years ago
about 2 years ago
Shantanu Argal
Director
almost 8 years ago
almost 8 years ago
Sumeet Argal
Director
about 28 years ago
about 28 years ago
Past Directors
Sarla Argal
Director
about 42 years ago
about 42 years ago
Indu Argal
Director
about 42 years ago
about 42 years ago
Charges
16 December 2013
State Bank Of Mysore
1 Crore
06 December 1996
State Bank Of Mysore
3 Lak
23 September 1995
State Bank Of Mysore
7 Lak
22 October 1994
State Bank Of Mysore
12 Lak
06 March 1986
State Bank Of Mysore
2 Lak
21 May 2020
Indusind Bank Limited
2 Crore
05 July 2022
State Bank Of India
0
21 May 2020
Others
0
23 September 1995
State Bank Of Mysore
0
06 December 1996
State Bank Of Mysore
0
06 March 1986
State Bank Of Mysore
0
16 December 2013
State Bank Of Mysore
0
22 October 1994
State Bank Of Mysore
0
05 July 2022
State Bank Of India
0
21 May 2020
Others
0
23 September 1995
State Bank Of Mysore
0
06 December 1996
State Bank Of Mysore
0
06 March 1986
State Bank Of Mysore
0
16 December 2013
State Bank Of Mysore
0
22 October 1994
State Bank Of Mysore
0
05 July 2022
State Bank Of India
0
21 May 2020
Others
0
23 September 1995
State Bank Of Mysore
0
06 December 1996
State Bank Of Mysore
0
06 March 1986
State Bank Of Mysore
0
16 December 2013
State Bank Of Mysore
0
22 October 1994
State Bank Of Mysore
0
Documents
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-27052020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Interest in other entities;-08042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042018
