Company Information
CIN
Status
Date of Incorporation
25 May 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,369,700
Authorised Capital
2,000,000
Directors
Channanna Manjesh
Director
over 2 years ago
over 2 years ago
Channanna Niranjan
Director
almost 31 years ago
almost 31 years ago
Charges
06 November 1991
Corporation Bank
2 Lak
06 November 1991
Corporation Bank
0
06 November 1991
Corporation Bank
0
06 November 1991
Corporation Bank
0
Documents
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-21122017
Form INC-22-11012017_signed
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017
Copies of the utility bills as mentioned above (not older than two months)-06012017
Copy of board resolution authorizing giving of notice-06012017
Optional Attachment-(1)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
List of share holders, debenture holders;-02012017
Form AOC-4-02012017
Form ADT-1-250316.OCT
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-010513 for the FY ending on-310312.OCT
Form23AC-190413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-051011.OCT
