Company Information
CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Omprakash Dua
Director
about 5 years ago
about 5 years ago
Past Directors
Ranganatha Lakshmanarao
Additional Director
about 5 years ago
about 5 years ago
Vidya Ranganath
Additional Director
about 5 years ago
about 5 years ago
Jagtiani Zubin Ashok
Director
over 6 years ago
over 6 years ago
Naina Ashok Jagtiani
Director
almost 28 years ago
almost 28 years ago
Sushila Hiranand Jagtiani
Director
over 31 years ago
over 31 years ago
Ashok Hiranand Jagtiani
Managing Director
over 33 years ago
over 33 years ago
Charges
09 December 2015
State Bank Of India
31 Lak
10 June 1993
Canara Bank
25 Lak
25 March 1999
Bank Of Baroda
22 Lak
10 June 1993
Canara Bank
25 Lak
09 December 2015
State Bank Of India
0
10 June 1993
Canara Bank
0
25 March 1999
Bank Of Baroda
0
10 June 1993
Canara Bank
0
09 December 2015
State Bank Of India
0
10 June 1993
Canara Bank
0
25 March 1999
Bank Of Baroda
0
10 June 1993
Canara Bank
0
09 December 2015
State Bank Of India
0
10 June 1993
Canara Bank
0
25 March 1999
Bank Of Baroda
0
10 June 1993
Canara Bank
0
Documents
Form DPT-3-31122020_signed
Form DIR-12-20112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
Interest in other entities;-19112020
Evidence of cessation;-19112020
Notice of resignation;-19112020
Form DIR-12-19112020_signed
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
List of share holders, debenture holders;-28102020
Approval letter for extension of AGM;-28102020
Approval letter of extension of financial year or AGM-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form CHG-1-22082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Instrument(s) of creation or modification of charge;-21082020
Form MGT-14-26052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Interest in other entities;-26052020
Notice of resignation;-26052020
Form DIR-12-26052020_signed
