Company Information
CIN
Status
Date of Incorporation
02 March 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,400
Authorised Capital
1,000,000
Directors
Prasad Siddaramanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahadevi Prasad
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
03 April 1996
Vysya Bank
1 Lak
24 June 1994
The Vysya Bank Ltd
4 Lak
24 June 1994
The Vysya Bank
4 Lak
15 September 1997
Vysya Bank
5 Lak
03 April 1996
Vysya Bank Ltd
1 Lak
24 June 1994
The Vysya Bank
0
15 September 1997
Vysya Bank
0
03 April 1996
Vysya Bank
0
24 June 1994
The Vysya Bank Ltd
0
03 April 1996
Vysya Bank Ltd
0
24 June 1994
The Vysya Bank
0
15 September 1997
Vysya Bank
0
03 April 1996
Vysya Bank
0
24 June 1994
The Vysya Bank Ltd
0
03 April 1996
Vysya Bank Ltd
0
24 June 1994
The Vysya Bank
0
15 September 1997
Vysya Bank
0
03 April 1996
Vysya Bank
0
24 June 1994
The Vysya Bank Ltd
0
03 April 1996
Vysya Bank Ltd
0
Documents
Form DPT-3-22012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form MGT-7-08012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-100316.OCT
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form MGT-14-190115.OCT
Form ADT-1-150115.OCT
Copy of resolution-120115.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
