Company Information

CIN
Status
Date of Incorporation
08 October 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anirudh Murthy Ranga
Anirudh Murthy Ranga
Director/Designated Partner
about 2 years ago
Suresh Ramachandra Mavathur
Suresh Ramachandra Mavathur
Director
over 2 years ago
Murthy Arjun Ranga
Murthy Arjun Ranga
Director/Designated Partner
over 2 years ago
Pavan Guru Ranga
Pavan Guru Ranga
Director
about 6 years ago
Guru Rangarao
Guru Rangarao
Director/Designated Partner
over 19 years ago
Murthy Narayana Rangarao
Murthy Narayana Rangarao
Director
over 19 years ago

Charges

0
20 December 1983
State Bank Of Mysore
7 Lak
20 December 1983
State Bank Of Mysore
0
20 December 1983
State Bank Of Mysore
0

Documents

Form DIR-12-29062020_signed
Notice of resignation;-29062020
Optional Attachment-(1)-29062020
Evidence of cessation;-29062020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-16112019-signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-28102019_signed
Form DIR-12-28102019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-27062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-23012019_signed
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Interest in other entities;-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019