Company Information
CIN
Status
Date of Incorporation
10 May 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
722,500
Authorised Capital
1,000,000
Directors
Konapur Veena Nagaraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Konapur Mathada Veeresh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagaraj Konapur Mathad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Konapur Shambhavi Mathada
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Charges
29 July 2000
State Bank Of India
15 Lak
29 July 2000
State Bank Of India
0
29 July 2000
State Bank Of India
0
Documents
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012020
Form AOC-4-01012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form DPT-3-05082019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02012018
Annual return as per schedule V of the Companies Act,1956-02012018
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Directors report as per section 134(3)-02012018
Form 23AC-02012018_signed
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Form 20B-02012018_signed
Form 23ACA-02012018_signed
Directors report as per section 134(3)-28122017
