Company Information

CIN
Status
Date of Incorporation
17 November 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Abhijeet Diwakar
Abhijeet Diwakar
Director/Designated Partner
about 12 years ago
Venkataramaiah Diwakara
Venkataramaiah Diwakara
Director/Designated Partner
over 25 years ago
Diwakara Usha
Diwakara Usha
Director/Designated Partner
about 42 years ago

Charges

0
19 December 2007
Vijaya Bank
4 Crore
19 December 2007
Vijaya Bank
0
19 December 2007
Vijaya Bank
0

Documents

Form DPT-3-13052020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-3-22062018-signed
Resignation letter-20062018
Form ADT-1-12022018_signed
Copy of written consent given by auditor-12022018
Optional Attachment-(1)-12022018
Copy of the intimation sent by company-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed