Company Information

CIN
Status
Date of Incorporation
04 April 1964
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anand Abisheck
Anand Abisheck
Director
about 2 years ago
Anandkumar Nivedita
Anandkumar Nivedita
Managing Director
over 2 years ago
Tara Bhoje Gowda
Tara Bhoje Gowda
Director
over 30 years ago

Past Directors

Satish Anand Kumar
Satish Anand Kumar
Director
about 23 years ago

Charges

0
01 November 2004
Shri Nithin Bagmane
54 Lak
27 September 1989
Corporation Bank
10 Lak
24 February 1983
Corporation Bank
5 Lak
30 May 1998
Corporation Bank
10 Lak
30 May 1998
Corporation Bank
0
01 November 2004
Shri Nithin Bagmane
0
24 February 1983
Corporation Bank
0
27 September 1989
Corporation Bank
0
30 May 1998
Corporation Bank
0
01 November 2004
Shri Nithin Bagmane
0
24 February 1983
Corporation Bank
0
27 September 1989
Corporation Bank
0

Documents

Form MGT-7A-26012024_signed
Form AOC-4-26012024_signed
Form AOC-4-29102023
Form MGT-7A-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
List of Directors;-29102023
List of share holders, debenture holders;-29102023
Form MGT-7A-25092023_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Form AOC-4-28102022_signed
Form DPT-3-28062022_signed
Form AOC-4-28122021_signed
Form MGT-7A-28122021_signed
List of share holders, debenture holders;-25122021
Directors report as per section 134(3)-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
List of Directors;-25122021
Form DPT-3-06072021_signed
Form CFSS-2020-21062021_signed
Form ADT-1-02042021_signed
Form ADT-1-26022021_signed
Form AOC-4-11022021_signed
Copy of resolution passed by the company-27012021
Copy of written consent given by auditor-27012021
Copy of the intimation sent by company-27012021