Company Information

CIN
Status
Date of Incorporation
21 April 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Radha Honganuru Subbarao .
Radha Honganuru Subbarao .
Director
almost 16 years ago
Hosaagrahara Ramakrishna Nanjundaswamy
Hosaagrahara Ramakrishna Nanjundaswamy
Director
over 26 years ago

Past Directors

Mudagundur Narayanappa Ramesha
Mudagundur Narayanappa Ramesha
Managing Director
over 26 years ago

Charges

97 Lak
18 December 1999
State Bank Of Mysore
63 Lak
18 September 1999
State Bank Of Mysore
34 Lak
18 December 1999
State Bank Of Mysore
0
18 September 1999
State Bank Of Mysore
0
18 December 1999
State Bank Of Mysore
0
18 September 1999
State Bank Of Mysore
0
18 December 1999
State Bank Of Mysore
0
18 September 1999
State Bank Of Mysore
0

Documents

Form DPT-3-03062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-19112019_signed
Form ADT-1-18112019_signed
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-31102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
List of share holders, debenture holders;-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Optional Attachment-(1)-17022017
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Form ADT-1-011115.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF