Company Information
CIN
Status
Date of Incorporation
31 October 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
197,000
Authorised Capital
200,000
Directors
Mukta Shivanand
Whole Time Director
about 42 years ago
about 42 years ago
Past Directors
Udaykumar Vaidyanathan
Director
about 16 years ago
about 16 years ago
Saurabh Anand
Director
almost 22 years ago
almost 22 years ago
Vaibhav Anand
Director
about 25 years ago
about 25 years ago
Prasad Shivanand
Managing Director
about 42 years ago
about 42 years ago
Charges
18 July 2013
Indian Overseas Bank
22 Lak
18 July 2013
Indian Overseas Bank
0
18 July 2013
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-19042018_signed
Acknowledgement received from company-18042018
Proof of dispatch-18042018
Notice of resignation filed with the company-18042018
Form DIR-11-18042018_signed
