Company Information
CIN
Status
Date of Incorporation
29 December 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
991,500
Authorised Capital
2,500,000
Directors
Vikram Dutt
Director
over 2 years ago
over 2 years ago
Ramesh Kumar Dutta
Director
over 18 years ago
over 18 years ago
Charges
08 July 2009
State Bank Of India
51 Crore
25 March 2010
State Bank Of Mysore
6 Crore
26 January 1990
State Bank Of India
4 Lak
21 September 1998
State Bank Of India
4 Lak
21 September 1998
State Bank Of India
0
26 January 1990
State Bank Of India
0
08 July 2009
State Bank Of India
0
25 March 2010
State Bank Of Mysore
0
21 September 1998
State Bank Of India
0
26 January 1990
State Bank Of India
0
08 July 2009
State Bank Of India
0
25 March 2010
State Bank Of Mysore
0
21 September 1998
State Bank Of India
0
26 January 1990
State Bank Of India
0
08 July 2009
State Bank Of India
0
25 March 2010
State Bank Of Mysore
0
Documents
Form DPT-3-20112019-signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Auditor?s certificate-27062019
Form CHG-4-15052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Letter of the charge holder stating that the amount has been satisfied-14052019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form AOC-4-12042019_signed
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Letter of the charge holder stating that the amount has been satisfied-23012019
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
List of share holders, debenture holders;-30062017
Form MGT-7-30062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Form AOC-4-28062017_signed
Form AOC-4-110316.OCT
Form MGT-7-110316.OCT
Form23AC-130315 for the FY ending on-310314.OCT
Form ADT-1-130315.OCT
FormSchV-120315 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
