Company Information
CIN
Status
Date of Incorporation
22 July 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shakuntala Hegde
Director
about 32 years ago
about 32 years ago
Mamta Nichani
Director
over 37 years ago
over 37 years ago
Past Directors
Spandana Gopal
Additional Director
over 21 years ago
over 21 years ago
Jiti Nichani
Additional Director
over 21 years ago
over 21 years ago
Samta Gopal
Director
over 37 years ago
over 37 years ago
Charges
25 November 2003
Vijaya Bank
1 Lak
12 June 2002
Vijaya Bank
88 Thousand
31 March 1999
Vijaya Bank
25 Lak
18 September 1991
Vijaya Bank
2 Lak
10 February 1989
Vijaya Bank
5 Lak
29 November 2021
Others
0
12 June 2002
Vijaya Bank
0
25 November 2003
Vijaya Bank
0
31 March 1999
Vijaya Bank
0
10 February 1989
Vijaya Bank
0
18 September 1991
Vijaya Bank
0
29 November 2021
Others
0
12 June 2002
Vijaya Bank
0
25 November 2003
Vijaya Bank
0
31 March 1999
Vijaya Bank
0
10 February 1989
Vijaya Bank
0
18 September 1991
Vijaya Bank
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-14072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016
Form MGT-7-27112016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Declaration of the appointee Director- in Form DIR-2-210515.PDF
