Company Information

CIN
Status
Date of Incorporation
22 August 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sowmya Dayanand
Sowmya Dayanand
Director
about 28 years ago
Dayanand Rajashekar Uggehalli
Dayanand Rajashekar Uggehalli
Director
over 35 years ago

Charges

0
08 July 1994
South India Bank Ltd.
2 Lak
08 July 1994
South India Bank Ltd.
0
08 July 1994
South India Bank Ltd.
0
08 July 1994
South India Bank Ltd.
0
08 July 1994
South India Bank Ltd.
0

Documents

Form STK-2-16112020-signed
-10032020
Optional Attachment-(1)-10032020
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-22042019
Form CHG-4-22042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-14-281015.OCT
Copy of resolution-271015.PDF
AoA - Articles of Association-271015.PDF
MoA - Memorandum of Association-271015.PDF
Form AOC-4-271015.OCT
Form MGT-7-211015.OCT
Form ADT-1-161015.OCT
Form MGT-14-021114.OCT