Company Information

CIN
Status
Date of Incorporation
20 November 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,201,000
Authorised Capital
2,500,000

Directors

Konapur Veena Nagaraj
Konapur Veena Nagaraj
Director
almost 3 years ago
Nagaraj Konapur Mathad
Nagaraj Konapur Mathad
Director/Designated Partner
almost 3 years ago
Konapur Shambhavi Mathada
Konapur Shambhavi Mathada
Director
about 34 years ago

Charges

83 Lak
27 September 1992
Bank Of India
37 Lak
12 March 1992
K.s.f.c.
45 Lak
12 March 1992
K.s.f.c.
0
27 September 1992
Bank Of India
0
12 March 1992
K.s.f.c.
0
27 September 1992
Bank Of India
0

Documents

Directors report as per section 134(3)-01012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-05082019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form e-CODS-03042018_signed
Form 66-27012018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Optional Attachment-(1)-17012018
Annual return as per schedule V of the Companies Act,1956-17012018
Form MGT-7-17012018_signed
Form 20B-17012018_signed
Form 23AC-17012018_signed
Form AOC-4-17012018_signed