Company Information

CIN
Status
Date of Incorporation
31 January 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,610,000
Authorised Capital
2,600,000

Directors

Thippiah Rudrappa Shobha
Thippiah Rudrappa Shobha
Director/Designated Partner
over 2 years ago

Past Directors

Praveen Rudrappa
Praveen Rudrappa
Additional Director
over 4 years ago
Prashanth Rudrappa
Prashanth Rudrappa
Director
about 27 years ago
Thippaiah Rudrappa
Thippaiah Rudrappa
Managing Director
almost 41 years ago

Charges

60 Lak
28 September 2012
Vijaya Bank
70 Lak
28 February 2003
Canara Bank
10 Lak
04 March 1993
Vijaya Bank
3 Lak
19 January 2021
Kotak Mahindra Bank Limited
60 Lak
19 January 2021
Others
0
28 September 2012
Vijaya Bank
0
04 March 1993
Vijaya Bank
0
28 February 2003
Canara Bank
0
19 January 2021
Others
0
28 September 2012
Vijaya Bank
0
04 March 1993
Vijaya Bank
0
28 February 2003
Canara Bank
0

Documents

Form DPT-3-20022020-signed
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-13112019_signed
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
List of share holders, debenture holders;-07112019
Form BEN - 2-23082019_signed
Declaration under section 90-19082019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed