Company Information
CIN
Status
Date of Incorporation
25 January 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,500,000
Directors
Lalit Kumar Goyal
Director
almost 15 years ago
almost 15 years ago
Ganeshmodi .
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mahesh Kumar Hissaria
Director
about 31 years ago
about 31 years ago
Ashok Kumar Hissaria
Director
almost 32 years ago
almost 32 years ago
Charges
12 November 2008
State Bank Of Bikaner & Jaipur
1 Crore
22 December 2002
Canara Bank
15 Lak
05 May 2000
Canara Bank
2 Lak
06 March 1997
Karnataka State Financial Coporation
64 Lak
22 December 2002
Canara Bank
0
05 May 2000
Canara Bank
0
06 March 1997
Karnataka State Financial Coporation
0
12 November 2008
State Bank Of Bikaner & Jaipur
0
22 December 2002
Canara Bank
0
05 May 2000
Canara Bank
0
06 March 1997
Karnataka State Financial Coporation
0
12 November 2008
State Bank Of Bikaner & Jaipur
0
22 December 2002
Canara Bank
0
05 May 2000
Canara Bank
0
06 March 1997
Karnataka State Financial Coporation
0
12 November 2008
State Bank Of Bikaner & Jaipur
0
Documents
Form ADT-1-13012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Optional Attachment-(1)-06012020
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-09042019_signed
Optional Attachment-(1)-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(2)-14112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-25102016
Optional Attachment-(2)-25102016
Directors report as per section 134(3)-25102016
