Company Information

CIN
Status
Date of Incorporation
02 April 1969
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,142,000
Authorised Capital
5,000,000

Directors

Yogendra Sarda Kumar
Yogendra Sarda Kumar
Director
about 2 years ago
Gokul Das Sarda
Gokul Das Sarda
Director
over 2 years ago
Santosh Devi Sarda
Santosh Devi Sarda
Director
over 18 years ago

Past Directors

Purushottam Dass Sarda
Purushottam Dass Sarda
Director
over 32 years ago

Charges

6 Crore
22 November 2004
Hdfc Bank Limited
5 Crore
19 July 1994
H.d.f.c. Bank Limited
60 Lak
08 November 1996
State Bank Of India
3 Lak
23 December 1993
State Bank Of India
20 Lak
24 January 1996
State Bank Of India
1 Crore
30 June 2021
Hdfc Bank Limited
13 Lak
07 December 2021
Others
0
30 June 2021
Hdfc Bank Limited
0
24 January 1996
State Bank Of India
0
22 November 2004
Hdfc Bank Limited
0
19 July 1994
H.d.f.c. Bank Limited
0
08 November 1996
State Bank Of India
0
23 December 1993
State Bank Of India
0
07 December 2021
Others
0
30 June 2021
Hdfc Bank Limited
0
24 January 1996
State Bank Of India
0
22 November 2004
Hdfc Bank Limited
0
19 July 1994
H.d.f.c. Bank Limited
0
08 November 1996
State Bank Of India
0
23 December 1993
State Bank Of India
0
07 December 2021
Others
0
30 June 2021
Hdfc Bank Limited
0
24 January 1996
State Bank Of India
0
22 November 2004
Hdfc Bank Limited
0
19 July 1994
H.d.f.c. Bank Limited
0
08 November 1996
State Bank Of India
0
23 December 1993
State Bank Of India
0

Documents

Form AOC-4-21102023_signed
Directors report as per section 134(3)-16102023
List of Directors;-16102023
List of share holders, debenture holders;-16102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form MGT-7A-16102023
Form MSME FORM I-09052023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Directors report as per section 134(3)-26102022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022
Form MGT-7A-26102022
Form DPT-3-08072022_signed
Form CHG-1-05042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220405
Instrument(s) of creation or modification of charge;-28032022
List of Directors;-09032022
List of share holders, debenture holders;-09032022
Approval letter for extension of AGM;-09032022
Form MGT-7A-09032022_signed
Approval letter of extension of financial year or AGM-13022022
Directors report as per section 134(3)-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022022
Form AOC-4-13022022_signed
Form CHG-1-16072021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210716