Company Information

CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lakshmi Devamma Mysore Anantharam
Lakshmi Devamma Mysore Anantharam
Director/Designated Partner
over 28 years ago
Venkateswara Gangishetty Rao
Venkateswara Gangishetty Rao
Director/Designated Partner
over 28 years ago

Charges

0
06 February 2003
Catholic Syrian Bank
10 Lak
12 April 2000
Catholic Syrian Bank
68 Lak
06 February 2003
Catholic Syrian Bank
25 Lak
12 April 2000
Catholic Syrian Bank
71 Lak
06 February 2003
Catholic Syrian Bank
0
12 April 2000
Catholic Syrian Bank
0
12 April 2000
Catholic Syrian Bank
0
06 February 2003
Catholic Syrian Bank
0
06 February 2003
Catholic Syrian Bank
0
12 April 2000
Catholic Syrian Bank
0
12 April 2000
Catholic Syrian Bank
0
06 February 2003
Catholic Syrian Bank
0
06 February 2003
Catholic Syrian Bank
0
12 April 2000
Catholic Syrian Bank
0
12 April 2000
Catholic Syrian Bank
0
06 February 2003
Catholic Syrian Bank
0
06 February 2003
Catholic Syrian Bank
0
12 April 2000
Catholic Syrian Bank
0
12 April 2000
Catholic Syrian Bank
0
06 February 2003
Catholic Syrian Bank
0
06 February 2003
Catholic Syrian Bank
0
12 April 2000
Catholic Syrian Bank
0
12 April 2000
Catholic Syrian Bank
0
06 February 2003
Catholic Syrian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form ADT-1-22062016_signed
Copy of the intimation sent by company-22062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Copy of written consent given by auditor-22062016
Directors report as per section 134(3)-22062016
Copy of resolution passed by the company-22062016
Form AOC-4-22062016_signed
List of share holders, debenture holders;-17062016
Form MGT-7-17062016_signed