Company Information
CIN
Status
Date of Incorporation
30 November 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Latha Ravindra
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Prithvishree Ravindra
Director
about 16 years ago
about 16 years ago
Jonnalagadda Madhava Sharma
Director
almost 17 years ago
almost 17 years ago
Ravindra Karkala
Additional Director
about 17 years ago
about 17 years ago
Bojaraja Channakeshavapura Nageshrao
Director
about 20 years ago
about 20 years ago
Charges
17 July 2008
Canara Bank
28 Lak
30 May 1999
Canara Bank
24 Lak
30 May 1999
Canara Bank
0
17 July 2008
Canara Bank
0
30 May 1999
Canara Bank
0
17 July 2008
Canara Bank
0
30 May 1999
Canara Bank
0
17 July 2008
Canara Bank
0
30 May 1999
Canara Bank
0
17 July 2008
Canara Bank
0
Documents
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-18042018_signed
Form MGT-7-17042018_signed
Form 20B-17042018_signed
Annual return as per schedule V of the Companies Act,1956-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-11042018
Form23AC-111114 for the FY ending on-310312.OCT
Form23AC-111114 for the FY ending on-310313.OCT
Form66-111114 for the FY ending on-310311.OCT
Form66-111114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310311.OCT
FormSchV-111114 for the FY ending on-310312.OCT
FormSchV-111114 for the FY ending on-310313.OCT
