Company Information
CIN
Status
Date of Incorporation
10 February 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,742,000
Authorised Capital
3,000,000
Directors
Vijayanand Kallianpur Shankar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Shivananda Bellare
Additional Director
over 3 years ago
over 3 years ago
Bellare Ramananda
Director
over 24 years ago
over 24 years ago
Iruvile Umesh Iruvile Kogganna Pai
Director
almost 39 years ago
almost 39 years ago
Charges
27 November 2002
Canara Bank
8 Lak
27 November 2002
Canara Bank
0
27 November 2002
Canara Bank
0
27 November 2002
Canara Bank
0
27 November 2002
Canara Bank
0
Documents
Directors report as per section 134(3)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
List of share holders, debenture holders;-22112020
Form MGT-7-22112020_signed
Form AOC-4-22112020_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Optional Attachment-(1)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-29102016
Form AOC-4-29102016_signed
