Company Information
CIN
Status
Date of Incorporation
02 August 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sampatkumar Shankarlal Gilada
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajgopal Shankarlal Gilada
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajashree Gilda
Director/Designated Partner
about 15 years ago
about 15 years ago
Sangeeta Sampathkumar Gilada
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Shankarlal Tulsiram Gilada
Director
about 15 years ago
about 15 years ago
Bindu Rajgopal Gilada
Additional Director
over 15 years ago
over 15 years ago
Charges
14 November 2014
State Bank Of India
91 Crore
30 October 2014
Andhra Bank
25 Lak
09 May 2022
State Bank Of India
0
14 November 2014
Others
0
30 October 2014
Andhra Bank
0
09 May 2022
State Bank Of India
0
14 November 2014
Others
0
30 October 2014
Andhra Bank
0
09 May 2022
State Bank Of India
0
14 November 2014
Others
0
30 October 2014
Andhra Bank
0
Documents
Supplementary or Test audit report under section 143-31012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012020
Form AOC - 4 CFS-31012020
Statement of Subsidiaries as per section 129 - Form AOC-1-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
List of share holders, debenture holders;-18012020
Optional Attachment-(1)-18012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-01012019_signed
Form ADT-1-01012019_signed
Optional Attachment-(1)-01012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
Form AOC-4-01012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(3)-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
