Company Information

CIN
Status
Date of Incorporation
31 July 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,140,000
Authorised Capital
3,000,000

Directors

Mahalakshmi Gangoor Lakkegowda
Mahalakshmi Gangoor Lakkegowda
Director
almost 20 years ago
Sai Prakash
Sai Prakash
Managing Director
over 41 years ago

Past Directors

Goddu Karegowda Veeresh
Goddu Karegowda Veeresh
Director
over 25 years ago

Charges

50 Thousand
06 April 1989
Syndicate Bank
50 Thousand
06 April 1989
Syndicate Bank
0
06 April 1989
Syndicate Bank
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DIR-12-01102019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018
Interest in other entities;-26122018
Notice of resignation;-26122018
Optional Attachment-(2)-26122018
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form INC-22-26072018_signed
Copy of board resolution authorizing giving of notice-25072018
Copies of the utility bills as mentioned above (not older than two months)-25072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed