Company Information
CIN
Status
Date of Incorporation
22 November 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Donthibheemaiah Ramanath Gupta
Director/Designated Partner
about 40 years ago
about 40 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
about 40 years ago
about 40 years ago
Charges
22 June 2012
State Bank Of India
20 Lak
19 April 2011
Small Industries Development Bank Of India
22 Lak
05 April 2013
Small Industries Development Bank Of India
49 Lak
06 April 2010
Small Industries Development Bank Of India
49 Lak
07 April 2005
Karnataka State Financial Coporation
30 Lak
06 April 2010
Small Industries Development Bank Of India
0
22 June 2012
Others
0
05 April 2013
Small Industries Development Bank Of India
0
07 April 2005
Karnataka State Financial Coporation
0
19 April 2011
Small Industries Development Bank Of India
0
06 April 2010
Small Industries Development Bank Of India
0
22 June 2012
Others
0
05 April 2013
Small Industries Development Bank Of India
0
07 April 2005
Karnataka State Financial Coporation
0
19 April 2011
Small Industries Development Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-22052017_signed
Evidence of cessation;-09052017
