Company Information

CIN
Status
Date of Incorporation
03 July 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,250,000
Authorised Capital
5,500,000

Directors

Ramaiah Venkatappa
Ramaiah Venkatappa
Managing Director
over 2 years ago
Raghu Ramaiah
Raghu Ramaiah
Director/Designated Partner
over 3 years ago
Rathna Ramaiah
Rathna Ramaiah
Director
over 36 years ago

Past Directors

Santosh P Shenoy
Santosh P Shenoy
Director
almost 24 years ago
Bhopal Singh
Bhopal Singh
Director
over 27 years ago

Charges

17 Lak
22 January 2004
State Bank Of India
12 Lak
06 April 2000
State Bank Of India
4 Lak
02 September 1991
State Bank Of India
47 Lak
06 April 2000
State Bank Of India
0
22 January 2004
State Bank Of India
0
02 September 1991
State Bank Of India
0
06 April 2000
State Bank Of India
0
22 January 2004
State Bank Of India
0
02 September 1991
State Bank Of India
0
06 April 2000
State Bank Of India
0
22 January 2004
State Bank Of India
0
02 September 1991
State Bank Of India
0

Documents

Form DPT-3-23012020-signed
Form ADT-1-09012020_signed
Copy of resolution passed by the company-10122019
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-26102018_signed
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
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Optional Attachment-(1)-03012018
Optional Attachment-(2)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Optional Attachment-(2)-19102016
Form MGT-7-19102016_signed
Form AOC-4-19102016_signed