Company Information

CIN
Status
Date of Incorporation
24 July 1969
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,200
Authorised Capital
2,500,000

Past Directors

Nandini Saklaspur Rangaswamy
Nandini Saklaspur Rangaswamy
Whole Time Director
over 41 years ago
Saklaspur Rangaswamy Venkatesh
Saklaspur Rangaswamy Venkatesh
Managing Director
over 41 years ago
Sakleshpur Rangaswamy Srinivasa
Sakleshpur Rangaswamy Srinivasa
Managing Director
over 41 years ago
Annapurna .
Annapurna .
Director
about 42 years ago

Charges

0
12 September 1996
State Bank Of India
2 Lak
12 September 1996
Others
0
12 September 1996
Others
0
12 September 1996
Others
0

Documents

Form MGT-7A-08112023_signed
Form AOC-4-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
List of Directors;-02112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112023
Optional Attachment-(1)-02112023
List of share holders, debenture holders;-02112023
Form MGT-7A-14092023_signed
Form AOC-4-14092023_signed
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Directors report as per section 134(3)-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form MGT-7A-03112022
Form AOC-4-03112022
Form DPT-3-10062022_signed
Optional Attachment-(1)-10062022
Form ADT-1-17112021_signed
Approval letter for extension of AGM;-16112021
Copy of the intimation sent by company-16112021
Copy of written consent given by auditor-16112021
List of share holders, debenture holders;-16112021
Approval letter of extension of financial year or AGM-16112021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112021
Directors report as per section 134(3)-16112021
List of Directors;-16112021
Copy of resolution passed by the company-16112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112021