Company Information
CIN
Status
Date of Incorporation
07 November 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
1,000,000
Directors
Mandya Venkatachar Sathyalakshmi
Director/Designated Partner
about 29 years ago
about 29 years ago
Ambuga Srinivasa Iyengar Narasimha Murthy
Director/Designated Partner
about 29 years ago
about 29 years ago
Ambuga Srinivasa Iyengar Rangaraj
Director/Designated Partner
about 36 years ago
about 36 years ago
Charges
25 October 2007
Karnataka State Financial Corporation
90 Lak
30 August 2000
Indian Overseas Bank
30 Lak
21 December 1989
Karnataka State Financial Corporation
38 Lak
25 October 2007
Karnataka State Financial Corporation
0
30 August 2000
Indian Overseas Bank
0
21 December 1989
Karnataka State Financial Corporation
0
25 October 2007
Karnataka State Financial Corporation
0
30 August 2000
Indian Overseas Bank
0
21 December 1989
Karnataka State Financial Corporation
0
Documents
Form DPT-3-17122020-signed
Form MGT-7-23102020_signed
Optional Attachment-(2)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Form DPT-3-29062019-signed
Auditor?s certificate-19062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
