Company Information

CIN
Status
Date of Incorporation
01 July 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
300,000
Authorised Capital
1,200,000

Directors

Manuru Chandramouli Shenoy
Manuru Chandramouli Shenoy
Director/Designated Partner
almost 5 years ago
Mangalore Gopalkrishna Rao
Mangalore Gopalkrishna Rao
Director
about 23 years ago

Past Directors

Ronald Roshan Sequeira
Ronald Roshan Sequeira
Director
about 12 years ago
Sevagoor Srinivas Kamath
Sevagoor Srinivas Kamath
Director Appointed In Casual Vacancy
over 12 years ago

Charges

0
22 January 1994
Karnataka Bank Ltd.
1 Lak
11 November 1974
Karnataka Bank Ltd.
2 Lak
11 November 1974
Karnataka Bank Ltd.
0
22 January 1994
Karnataka Bank Ltd.
0
11 November 1974
Karnataka Bank Ltd.
0
22 January 1994
Karnataka Bank Ltd.
0

Documents

Form MGT-7A-14122023_signed
Optional Attachment-(1)-12122023
Optional Attachment-(2)-12122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023
List of Directors;-12122023
Directors report as per section 134(3)-12122023
List of share holders, debenture holders;-12122023
Form AOC-4-12122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
List of share holders, debenture holders;-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
Optional Attachment-(1)-21122022
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Optional Attachment-(2)-09112021
Optional Attachment-(1)-09112021
List of share holders, debenture holders;-09112021
Directors report as per section 134(3)-09112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112021
List of Directors;-09112021
Form AOC-4-09112021_signed
Form MGT-7A-09112021_signed
Form CFSS-2020-27082021_signed
Form CFSS-2020-26062021_signed
Form MGT-7-17022021_signed
List of share holders, debenture holders;-16022021
Form AOC-4-11022021_signed
Directors report as per section 134(3)-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021