Company Information
CIN
Status
Date of Incorporation
22 September 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Vinay Prabhubhai Desai
Director
over 2 years ago
over 2 years ago
Sakleshpur Rangaswamy Srinivasa
Director
over 2 years ago
over 2 years ago
Srilakshmi Yelagundahalli
Director
almost 16 years ago
almost 16 years ago
Vasantben Maganlal Patel
Director
almost 16 years ago
almost 16 years ago
Neel Harish Desai
Director
almost 16 years ago
almost 16 years ago
Krishnaswamy Yelagondanahalli Venkatesaiah
Director
about 37 years ago
about 37 years ago
Charges
06 May 1992
Karnataka State Financial Corporation
15 Lak
25 September 2010
State Bank Of Mysore
80 Lak
06 May 1992
Karnataka State Financial Corporation
0
25 September 2010
State Bank Of Mysore
0
06 May 1992
Karnataka State Financial Corporation
0
25 September 2010
State Bank Of Mysore
0
Documents
Form DPT-3-31122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-07112019-signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Auditor?s certificate-26062019
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
