Company Information

CIN
Status
Date of Incorporation
28 September 1967
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sujatha Prasad Basappa
Sujatha Prasad Basappa
Director/Designated Partner
about 8 years ago
Tumkur Kempananjappa Renukaprasad
Tumkur Kempananjappa Renukaprasad
Director
over 21 years ago

Past Directors

Pradeep Bheemsen Kulkarni
Pradeep Bheemsen Kulkarni
Additional Director
almost 10 years ago
Tumkur Kempananjappa Nagaraja
Tumkur Kempananjappa Nagaraja
Director
over 21 years ago

Documents

Form DPT-3-23062022_signed
Form AOC-4-03042022_signed
Form MGT-7A-22032022_signed
Approval letter for extension of AGM;-15022022
List of share holders, debenture holders;-15022022
Directors report as per section 134(3)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Approval letter of extension of financial year or AGM-15022022
List of Directors;-15022022
Form MGT-7-08022021_signed
Approval letter of extension of financial year or AGM-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Form AOC-4-07022021_signed
Approval letter for extension of AGM;-29012021
List of share holders, debenture holders;-29012021
Form ADT-1-10012020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of the intimation sent by company-18112019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019