Company Information
CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Prema Ganapatinarayan Bhakta
Director
about 27 years ago
about 27 years ago
Shantaram Bhakta
Managing Director
about 27 years ago
about 27 years ago
Dattatraya Dayanand Kamat
Director
about 27 years ago
about 27 years ago
Charges
05 February 2019
State Bank Of India
45 Lak
01 September 1999
State Bank Of India
75 Lak
01 September 1999
State Bank Of India
10 Lak
05 February 2019
State Bank Of India
0
01 September 1999
State Bank Of India
0
01 September 1999
State Bank Of India
0
05 February 2019
State Bank Of India
0
01 September 1999
State Bank Of India
0
01 September 1999
State Bank Of India
0
05 February 2019
State Bank Of India
0
01 September 1999
State Bank Of India
0
01 September 1999
State Bank Of India
0
Documents
Form DPT-3-26052020-signed
Form DPT-3-24012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of the intimation sent by company-19112019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
Optional Attachment-(1)-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Letter of the charge holder stating that the amount has been satisfied-01012018
Form CHG-4-01012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180101
Form CHG-1-12122017_signed
Instrument(s) of creation or modification of charge;-12122017
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212
