Company Information
CIN
Status
Date of Incorporation
11 October 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
668,500
Authorised Capital
700,000
Directors
Suchita Mahaveer Danolli
Director/Designated Partner
about 20 years ago
about 20 years ago
Mahaveer Tammanna Dasharath Danolli
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
25 January 1991
State Bank Of India
2 Lak
23 March 1990
State Bank Of India
1 Lak
23 March 1990
State Bank Of India
3 Lak
05 October 1988
Corporation Bank
90 Thousand
13 June 1988
Corporation Bank
60 Thousand
20 February 1987
Corporation Bank
75 Thousand
24 January 1986
Corporation Bank
4 Lak
24 January 1986
Corporation Bank
0
23 March 1990
State Bank Of India
0
23 March 1990
State Bank Of India
0
25 January 1991
State Bank Of India
0
20 February 1987
Corporation Bank
0
05 October 1988
Corporation Bank
0
13 June 1988
Corporation Bank
0
24 January 1986
Corporation Bank
0
23 March 1990
State Bank Of India
0
23 March 1990
State Bank Of India
0
25 January 1991
State Bank Of India
0
20 February 1987
Corporation Bank
0
05 October 1988
Corporation Bank
0
13 June 1988
Corporation Bank
0
Documents
Form ADT-1-05052020_signed
Copy of written consent given by auditor-05052020
Copy of resolution passed by the company-05052020
Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-3-12082019_signed
Resignation letter-12082019
Form ADT-1-19072019_signed
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
List of share holders, debenture holders;-12072019
Directors report as per section 134(3)-12072019
Copy of written consent given by auditor-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Copy of resolution passed by the company-12072019
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form23AC-261115 for the FY ending on-310314.OCT
FormSchV-261115 for the FY ending on-310314.OCT
