Company Information

CIN
Status
Date of Incorporation
06 December 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
950,000

Directors

Vilas Nayak Pangala
Vilas Nayak Pangala
Director/Designated Partner
over 2 years ago

Past Directors

Pangal Gopalakrishna Nayak
Pangal Gopalakrishna Nayak
Additional Director
over 7 years ago
Ajay Sureshrao Chandrayana
Ajay Sureshrao Chandrayana
Director
about 10 years ago
Nayak Pangal Rabindra
Nayak Pangal Rabindra
Managing Director
over 13 years ago

Charges

55 Lak
11 December 2012
Canara Bank
15 Lak
17 July 2010
Canara Bank
11 Lak
09 May 2009
Canara Bank
7 Lak
31 January 2009
Canara Bank
7 Lak
24 September 2007
Canara Bank
7 Lak
02 February 2007
Canara Bank
7 Lak
08 February 2006
Canara Bank
7 Lak
31 January 2005
Canara Bank
5 Lak
19 January 2004
Canarabank
5 Lak
08 February 2006
Canara Bank
0
24 September 2007
Canara Bank
0
31 January 2009
Canara Bank
0
09 May 2009
Canara Bank
0
02 February 2007
Canara Bank
0
11 December 2012
Canara Bank
0
19 January 2004
Canarabank
0
31 January 2005
Canara Bank
0
17 July 2010
Canara Bank
0
08 February 2006
Canara Bank
0
24 September 2007
Canara Bank
0
31 January 2009
Canara Bank
0
09 May 2009
Canara Bank
0
02 February 2007
Canara Bank
0
11 December 2012
Canara Bank
0
19 January 2004
Canarabank
0
31 January 2005
Canara Bank
0
17 July 2010
Canara Bank
0

Documents

Optional Attachment-(1)-03022020
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Optional Attachment-(1)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed
Form DPT-3-02072019
Form DIR-11-25062019_signed
Notice of resignation filed with the company-25062019
Notice of resignation;-25062019
Acknowledgement received from company-25062019
Evidence of cessation;-25062019
Proof of dispatch-25062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Declaration by first director-05122018
Optional Attachment-(1)-05122018
Interest in other entities;-05122018
Form DIR-12-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017