Company Information
CIN
Status
Date of Incorporation
03 May 1976
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000
Directors
Avinash Prabhu
Director
over 2 years ago
over 2 years ago
Dhiraj Prabhu
Director
over 22 years ago
over 22 years ago
Charges
31 January 2005
Canara Bank
1 Crore
31 January 2005
Canara Bank
0
31 January 2005
Canara Bank
0
Documents
Form DPT-3-03092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Optional Attachment-(2)-29062020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Directors report as per section 134(3)-25052020
List of share holders, debenture holders;-25052020
Form AOC-4-25052020_signed
Form MGT-7-25052020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Optional Attachment-(3)-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(2)-14012019
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-05092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
Optional Attachment-(1)-21072018
