Company Information

CIN
Status
Date of Incorporation
18 January 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,985,200
Authorised Capital
2,000,000

Directors

Palayam Sathyanarayana Prashanth
Palayam Sathyanarayana Prashanth
Director/Designated Partner
over 2 years ago
Santhevachahalli Narasimha Murthy Rajendra
Santhevachahalli Narasimha Murthy Rajendra
Director/Designated Partner
over 2 years ago
Kushalappa Bhagirathi Kullachana
Kushalappa Bhagirathi Kullachana
Director
over 29 years ago

Past Directors

Nagendraprasad Belagodu Ramdas Setty
Nagendraprasad Belagodu Ramdas Setty
Director
over 6 years ago
Santhebuchalli Nagaraj Narashimamurthy
Santhebuchalli Nagaraj Narashimamurthy
Director
over 7 years ago
Palyam Puttu Shetty Sathyanarayana
Palyam Puttu Shetty Sathyanarayana
Director
over 8 years ago
Gangadhara Mysore Gopalashetty
Gangadhara Mysore Gopalashetty
Director
over 9 years ago
Ananda Sathish
Ananda Sathish
Director
over 11 years ago
Puttaiah Gopalashetty
Puttaiah Gopalashetty
Director
almost 44 years ago
Lingegowda Ananda
Lingegowda Ananda
Director
almost 44 years ago
Shoroff Bhakthavathsala Varadaraja Setty
Shoroff Bhakthavathsala Varadaraja Setty
Director
almost 44 years ago

Charges

6 Lak
01 August 2007
Corporation Bank
6 Lak
19 August 2002
Corporation Bank
10 Lak
19 August 2002
Corporation Bank
0
01 August 2007
Corporation Bank
0
19 August 2002
Corporation Bank
0
01 August 2007
Corporation Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form DIR-12-28112020_signed
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Evidence of cessation;-10102020
Form DPT-3-05102020-signed
Form MGT-14-09062020_signed
Form DIR-12-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-01072019-signed
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form MGT-14-05042019_signed
Form DIR-12-05042019_signed