Company Information

CIN
Status
Date of Incorporation
10 August 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,995,500
Authorised Capital
6,000,000

Directors

Balaji Bhavani
Balaji Bhavani
Director/Designated Partner
over 2 years ago
Doreswamy Balaji
Doreswamy Balaji
Director/Designated Partner
over 2 years ago

Past Directors

Prakash Doraiswamy
Prakash Doraiswamy
Director
almost 23 years ago
. Sulochana
. Sulochana
Director
almost 23 years ago
Rangaiah Doraswamy Thakkalapadi
Rangaiah Doraswamy Thakkalapadi
Director
over 27 years ago

Charges

0
02 November 2017
Syndicate Bank
31 Lak
09 July 2010
Syndicate Bank
60 Lak
20 November 2012
Reliance Capital Ltd
30 Lak
16 September 2011
Reliance Capital Ltd
1 Crore
05 March 2004
Syndicate Bank
55 Lak
19 December 2007
Syndicate Bank
3 Crore
02 November 2017
Syndicate Bank
0
19 December 2007
Syndicate Bank
0
05 March 2004
Syndicate Bank
0
20 November 2012
Reliance Capital Ltd
0
16 September 2011
Reliance Capital Ltd
0
09 July 2010
Syndicate Bank
0
02 November 2017
Syndicate Bank
0
19 December 2007
Syndicate Bank
0
05 March 2004
Syndicate Bank
0
20 November 2012
Reliance Capital Ltd
0
16 September 2011
Reliance Capital Ltd
0
09 July 2010
Syndicate Bank
0
02 November 2017
Syndicate Bank
0
19 December 2007
Syndicate Bank
0
05 March 2004
Syndicate Bank
0
20 November 2012
Reliance Capital Ltd
0
16 September 2011
Reliance Capital Ltd
0
09 July 2010
Syndicate Bank
0
02 November 2017
Syndicate Bank
0
19 December 2007
Syndicate Bank
0
05 March 2004
Syndicate Bank
0
20 November 2012
Reliance Capital Ltd
0
16 September 2011
Reliance Capital Ltd
0
09 July 2010
Syndicate Bank
0
02 November 2017
Syndicate Bank
0
19 December 2007
Syndicate Bank
0
05 March 2004
Syndicate Bank
0
20 November 2012
Reliance Capital Ltd
0
16 September 2011
Reliance Capital Ltd
0
09 July 2010
Syndicate Bank
0

Documents

Shareholders-MGT_7_R28031144_AJBSANDASSO_20200129110238.xlsm
Shareholders-MGT_7_H39358304_AJBSANDASSO_20200129105848.xlsm
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form DPT-3-08112019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form MGT-7-18012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-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
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Directors report as per section 134(3)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Instrument(s) of creation or modification of charge;-12012018
Form CHG-1-12012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
Form CHG-4-09012018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180109
Form INC-28-18122017-signed
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Copy of court order or NCLT or CLB or order by any other competent authority.-21112017