Company Information
CIN
Status
Date of Incorporation
12 May 1977
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Aditya Ashok Kumar Raghoji
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashok Kumar Raghoji
Director/Designated Partner
over 48 years ago
over 48 years ago
Past Directors
Charles Rogers
Additional Director
over 17 years ago
over 17 years ago
Sharadha Ashok Raghoji
Director
over 32 years ago
over 32 years ago
Charges
29 December 2009
Idbi Bank Limited
2 Crore
25 November 1978
Canra Bank
50 Thousand
22 July 1981
Canara Bank
1 Lak
29 November 1978
Cabara Bank
45 Thousand
12 April 1982
Canara Bank
50 Thousand
24 August 1982
Canara Bank
2 Lak
05 June 2002
Canara Bank
12 Lak
12 October 1979
Canara Bank
50 Thousand
27 January 1981
Canara Bank
2 Lak
04 April 1985
Canara Bank
2 Lak
19 April 1982
Canara Bank
12 Lak
11 August 1981
Canara Bank
13 Lak
17 July 1978
Canara Bank
4 Lak
04 September 1980
Canara Bank
2 Lak
02 March 1981
Canra Bank
50 Thousand
13 June 1989
Canar Bank
27 Thousand
17 July 1978
Canara Bank
50 Thousand
20 June 1979
Canara Bank
3 Lak
12 October 1979
Canara Bank
4 Lak
23 June 1982
Canara Bank
20 Lak
02 December 1981
Canara Bank
1 Lak
29 December 2009
Idbi Bank Limited
0
13 June 1989
Canar Bank
0
20 June 1979
Canara Bank
0
23 June 1982
Canara Bank
0
17 July 1978
Canara Bank
0
12 October 1979
Canara Bank
0
02 March 1981
Canra Bank
0
02 December 1981
Canara Bank
0
17 July 1978
Canara Bank
0
04 September 1980
Canara Bank
0
22 July 1981
Canara Bank
0
27 January 1981
Canara Bank
0
12 October 1979
Canara Bank
0
12 April 1982
Canara Bank
0
04 April 1985
Canara Bank
0
05 June 2002
Canara Bank
0
24 August 1982
Canara Bank
0
29 November 1978
Cabara Bank
0
11 August 1981
Canara Bank
0
19 April 1982
Canara Bank
0
25 November 1978
Canra Bank
0
29 December 2009
Idbi Bank Limited
0
13 June 1989
Canar Bank
0
20 June 1979
Canara Bank
0
23 June 1982
Canara Bank
0
17 July 1978
Canara Bank
0
12 October 1979
Canara Bank
0
02 March 1981
Canra Bank
0
02 December 1981
Canara Bank
0
17 July 1978
Canara Bank
0
04 September 1980
Canara Bank
0
22 July 1981
Canara Bank
0
27 January 1981
Canara Bank
0
12 October 1979
Canara Bank
0
12 April 1982
Canara Bank
0
04 April 1985
Canara Bank
0
05 June 2002
Canara Bank
0
24 August 1982
Canara Bank
0
29 November 1978
Cabara Bank
0
11 August 1981
Canara Bank
0
19 April 1982
Canara Bank
0
25 November 1978
Canra Bank
0
Documents
Optional Attachment-(4)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form 23AC-15102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14102020
Form 66-14102020_signed
Form 23AC-14102020_signed
Annual return as per schedule V of the Companies Act,1956-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form 20B-13102020_signed
Form INC-22-27042018_signed
Copies of the utility bills as mentioned above (not older than two months)-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Optional Attachment-(1)-27042018
Copy of board resolution authorizing giving of notice-27042018
Notice of resignation;-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-27042018
Form23AC-210312 for the FY ending on-310310.OCT
Form66-210312 for the FY ending on-310310.OCT
FormSchV-210312 for the FY ending on-310310.OCT
