Company Information
CIN
Status
Date of Incorporation
25 November 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sapna Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandakumar Revanna Choudri
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Prema Kumar
Director
over 16 years ago
over 16 years ago
Revanna Nagappa Choudri
Director
about 34 years ago
about 34 years ago
Kumar Nagappa Choudri
Director
about 34 years ago
about 34 years ago
Charges
11 October 2000
Icici Bank Ltd.
1 Crore
11 October 2000
Icici Bank Ltd.
0
11 October 2000
Icici Bank Ltd.
0
Documents
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Form DPT-3-27042020-signed
Form DIR-12-11122019_signed
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Supplementary or Test audit report under section 143-04112019
Form AOC - 4 CFS-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-01072019
Form INC-28-12042019-signed
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Copy of court order or NCLT or CLB or order by any other competent authority.-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-07102017_signed
