Company Information
CIN
Status
Date of Incorporation
13 July 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,824,000
Authorised Capital
5,000,000
Directors
Kishan Kumar Bhuwalka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajan Kumar Bhuwalka
Director
over 2 years ago
over 2 years ago
Past Directors
Akshay Bhuwalka
Additional Director
over 6 years ago
over 6 years ago
Kamal Kumar Bhuwalka
Director
almost 35 years ago
almost 35 years ago
Charges
16 October 2008
Axis Bank Limited
23 Crore
06 May 2003
Vijaya Bank
1 Crore
16 October 2009
Axis Bank Limited
31 Crore
01 August 2008
Vijaya Bank
7 Lak
17 March 2008
Development Credit Bank Limited
24 Lak
23 March 1995
M/s Karnataka State Financial Corporation
45 Lak
28 September 2001
Karnataka State Financial Corporation
1 Crore
22 August 1996
M/s Karnataka State Financial Corporation
15 Lak
14 May 1991
Karnataka State Financial Corporation
3 Lak
30 March 1990
M/s Karnataka State Financial Corporation
25 Lak
19 September 2003
Ksfc
1 Crore
18 November 1996
Canara Bank
20 Lak
31 October 2020
Hdfc Bank Limited
1 Crore
16 October 2008
Axis Bank Limited
0
16 October 2009
Axis Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
17 March 2008
Development Credit Bank Limited
0
30 March 1990
M/s Karnataka State Financial Corporation
0
19 September 2003
Ksfc
0
06 May 2003
Vijaya Bank
0
14 May 1991
Karnataka State Financial Corporation
0
01 August 2008
Vijaya Bank
0
22 August 1996
M/s Karnataka State Financial Corporation
0
18 November 1996
Canara Bank
0
23 March 1995
M/s Karnataka State Financial Corporation
0
28 September 2001
Karnataka State Financial Corporation
0
16 October 2008
Axis Bank Limited
0
16 October 2009
Axis Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
17 March 2008
Development Credit Bank Limited
0
30 March 1990
M/s Karnataka State Financial Corporation
0
19 September 2003
Ksfc
0
06 May 2003
Vijaya Bank
0
14 May 1991
Karnataka State Financial Corporation
0
01 August 2008
Vijaya Bank
0
22 August 1996
M/s Karnataka State Financial Corporation
0
18 November 1996
Canara Bank
0
23 March 1995
M/s Karnataka State Financial Corporation
0
28 September 2001
Karnataka State Financial Corporation
0
Documents
Form CHG-1-01022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210201
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form CHG-1-16122020_signed
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-26112020_signed
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form DIR-12-27102020-signed
Evidence of cessation;-20102020
Optional Attachment-(1)-20102020
Form DPT-3-15112019-signed
Form MSME FORM I-27102019_signed
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Altered memorandum of association-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Supplementary or Test audit report under section 143-29082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29082019
Form AOC - 4 CFS-29082019_signed
