Company Information
CIN
Status
Date of Incorporation
29 September 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Rajalakshmi Sadagopan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gayatri Sadagopan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sadagopan Rajamani
Nominee Director
about 13 years ago
about 13 years ago
Prakash Narayanrao Chavan
Director
over 17 years ago
over 17 years ago
Charges
18 January 2017
K K Foundation And Public Charitable Trust
3 Crore
26 July 2002
Karnataka State Financial Corporation
33 Lak
29 September 2022
Yes Bank Limited
0
23 March 2022
Others
0
11 February 2022
Others
0
18 January 2017
Others
0
26 July 2002
Karnataka State Financial Corporation
0
29 September 2022
Yes Bank Limited
0
23 March 2022
Others
0
11 February 2022
Others
0
18 January 2017
Others
0
26 July 2002
Karnataka State Financial Corporation
0
Documents
Form DPT-3-22042020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form AOC-4-30102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form MGT-14-12032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Altered articles of association-05032019
Optional Attachment-(1)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Letter of the charge holder stating that the amount has been satisfied-15022019
Form CHG-4-15022019_signed
Form PAS-3-02112018_signed
Copy of Board or Shareholders? resolution-02112018
Complete record of private placement offers and acceptances in Form PAS-5.-02112018
