Company Information
CIN
Status
Date of Incorporation
05 November 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,500
Authorised Capital
5,000,000
Directors
Samir Choudhry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manisha Choudhry
Director
almost 37 years ago
almost 37 years ago
Charges
06 December 2004
Icici Bank Limited
4 Crore
29 September 1998
Karnataka State Financial Corporation
50 Lak
31 January 1996
Karnataka State Financial Corporation
35 Lak
02 August 1995
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
30 June 1995
State Bank Of Mysore
74 Lak
15 March 1995
The Hongkong And Shanghai Banking Corporation Ltd.
25 Lak
22 October 1986
Bank Of Baroda
2 Lak
15 March 1986
Bank Of Baroda
2 Lak
30 June 1995
State Bank Of Mysore
0
29 September 1998
Karnataka State Financial Corporation
0
15 March 1995
The Hongkong And Shanghai Banking Corporation Ltd.
0
06 December 2004
Icici Bank Limited
0
02 August 1995
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 1996
Karnataka State Financial Corporation
0
22 October 1986
Bank Of Baroda
0
15 March 1986
Bank Of Baroda
0
30 June 1995
State Bank Of Mysore
0
29 September 1998
Karnataka State Financial Corporation
0
15 March 1995
The Hongkong And Shanghai Banking Corporation Ltd.
0
06 December 2004
Icici Bank Limited
0
02 August 1995
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 1996
Karnataka State Financial Corporation
0
22 October 1986
Bank Of Baroda
0
15 March 1986
Bank Of Baroda
0
30 June 1995
State Bank Of Mysore
0
29 September 1998
Karnataka State Financial Corporation
0
15 March 1995
The Hongkong And Shanghai Banking Corporation Ltd.
0
06 December 2004
Icici Bank Limited
0
02 August 1995
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 1996
Karnataka State Financial Corporation
0
22 October 1986
Bank Of Baroda
0
15 March 1986
Bank Of Baroda
0
Documents
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form MGT-7-061115.OCT
