Company Information

CIN
Status
Date of Incorporation
22 October 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,697,000
Authorised Capital
55,000,000

Directors

Vishal Surana
Vishal Surana
Managing Director
over 2 years ago
Jodhraj Basantkumar Surana
Jodhraj Basantkumar Surana
Director
about 45 years ago

Charges

36 Crore
20 June 2019
Union Bank Of India
18 Lak
26 June 2008
Union Bank Of India
36 Crore
04 December 1981
Karnataka State Financial Corporation
2 Lak
31 October 2003
State Bank Of Bikanir And Jaipur
35 Lak
26 June 2008
Others
0
20 June 2019
Others
0
04 December 1981
Karnataka State Financial Corporation
0
31 October 2003
State Bank Of Bikanir And Jaipur
0
26 June 2008
Others
0
20 June 2019
Others
0
04 December 1981
Karnataka State Financial Corporation
0
31 October 2003
State Bank Of Bikanir And Jaipur
0

Documents

Form DPT-3-15092020-signed
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-13052020-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
Optional Attachment-(2)-19072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Form DPT-3-16072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-02012019
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form CHG-1-13102018_signed
Optional Attachment-(1)-13102018
Instrument(s) of creation or modification of charge;-13102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181013
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Form AOC-4(XBRL)-06032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032018