Company Information

CIN
Status
Date of Incorporation
26 November 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Dilip Kothari
Dilip Kothari
Director/Designated Partner
over 2 years ago
Pramod Bhandari
Pramod Bhandari
Director/Designated Partner
almost 3 years ago

Past Directors

Manju Agarwal
Manju Agarwal
Director
over 18 years ago
Shankarlal Agarwal
Shankarlal Agarwal
Director
over 18 years ago
Sumeet Agarwal
Sumeet Agarwal
Director
over 19 years ago
Chandan Agarwal .
Chandan Agarwal .
Director
over 19 years ago

Charges

4 Lak
12 July 1995
Karnataka State Financial Corporation
4 Lak
25 January 2010
Uco Bank
1 Crore
07 November 2005
Uco Bank
49 Lak
12 July 1995
Karnataka State Financial Corporation
0
25 January 2010
Uco Bank
0
07 November 2005
Uco Bank
0
12 July 1995
Karnataka State Financial Corporation
0
25 January 2010
Uco Bank
0
07 November 2005
Uco Bank
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-30122020
Form DIR-12-13122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(1)-09122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
Form DIR-12-28052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Form CHG-4-20052019_signed
Letter of the charge holder stating that the amount has been satisfied-20052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Interest in other entities;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018