Company Information
CIN
Status
Date of Incorporation
16 February 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Donthibheemaiah Ramanath Gupta
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Bheemesh Ramanath Donthi
Director
about 14 years ago
about 14 years ago
Kalyan Ramanath Donthi
Additional Director
about 15 years ago
about 15 years ago
Yeshoda Ramanath Donthi
Director
almost 36 years ago
almost 36 years ago
Charges
12 March 2013
Small Industries Development Bank Of India
58 Lak
08 May 2006
The Karnataka State Financial Corporation
50 Lak
01 October 2014
Small Industries Development Bank Of India
3 Crore
27 November 1999
State Bank Of India
24 Lak
19 April 2011
Small Industries Development Bank Of India
58 Lak
01 October 2014
Small Industries Development Bank Of India
0
08 May 2006
The Karnataka State Financial Corporation
0
27 November 1999
State Bank Of India
0
19 April 2011
Small Industries Development Bank Of India
0
12 March 2013
Small Industries Development Bank Of India
0
01 October 2014
Small Industries Development Bank Of India
0
08 May 2006
The Karnataka State Financial Corporation
0
27 November 1999
State Bank Of India
0
19 April 2011
Small Industries Development Bank Of India
0
12 March 2013
Small Industries Development Bank Of India
0
01 October 2014
Small Industries Development Bank Of India
0
08 May 2006
The Karnataka State Financial Corporation
0
27 November 1999
State Bank Of India
0
19 April 2011
Small Industries Development Bank Of India
0
12 March 2013
Small Industries Development Bank Of India
0
Documents
Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-25112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
