Company Information

CIN
Status
Date of Incorporation
20 July 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
3,500,000

Directors

Susheel Rander
Susheel Rander
Managing Director
over 2 years ago
Sunil Rander
Sunil Rander
Director
over 4 years ago

Past Directors

Sangeeta Sushil Rander
Sangeeta Sushil Rander
Director
over 26 years ago

Charges

45 Lak
05 February 2016
Bank Of Baroda
20 Lak
14 June 1996
Karnataka State Financial Corporation
45 Lak
14 June 1996
Karnataka State Financial Corporation
0
05 February 2016
Bank Of Baroda
0
14 June 1996
Karnataka State Financial Corporation
0
05 February 2016
Bank Of Baroda
0

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-24012020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form INC-22-17022018_signed
Copies of the utility bills as mentioned above (not older than two months)-16022018
Copy of board resolution authorizing giving of notice-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Optional Attachment-(1)-16022018
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed