Company Information
CIN
Status
Date of Incorporation
15 April 1975
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
481,000
Authorised Capital
500,000
Directors
Laskmi Gopal Kakubal
Director
over 2 years ago
over 2 years ago
Gopala Krishna Kakubal
Director
over 2 years ago
over 2 years ago
Charges
27 September 2006
Canara Bank
15 Lak
08 February 1997
The Vysya Bank Ltd.
4 Lak
21 September 1990
State Bank Of India
4 Lak
27 September 2006
Canara Bank
0
08 February 1997
The Vysya Bank Ltd.
0
21 September 1990
State Bank Of India
0
27 September 2006
Canara Bank
0
08 February 1997
The Vysya Bank Ltd.
0
21 September 1990
State Bank Of India
0
Documents
Form DPT-3-27122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
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
Form DPT-3-27072019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
