Company Information
CIN
Status
Date of Incorporation
12 July 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,730,000
Authorised Capital
2,000,000
Directors
Ragavendra Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Bheemsen Satyanarayan Sedamkar
Director/Designated Partner
over 29 years ago
over 29 years ago
Chandrashekhar Narshima Das
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Gururaj Das
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Prabhakar Madhav Kulkarni
Director
over 34 years ago
over 34 years ago
Charges
20 October 1989
State Bank Of India
8 Lak
20 October 1989
State Bank Of India
0
20 October 1989
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-14102019
Notice of resignation;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form DIR-12-14102019_signed
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-27112017_signed
