Company Information
CIN
Status
Date of Incorporation
09 December 1975
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
690,000
Authorised Capital
2,000,000
Directors
Padma Narayan
Director
over 2 years ago
over 2 years ago
Anantha Narayan Varadan
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Lakshmi Anantnarayan
Director
over 10 years ago
over 10 years ago
Parvathy Anantnarayan
Director
over 10 years ago
over 10 years ago
Charges
23 March 2018
Kotak Mahindra Prime Limited
6 Lak
14 August 1996
Bank Of India
10 Lak
04 February 2005
Bank Of India
2 Crore
21 March 2001
Bank Of India
16 Lak
09 November 1977
Bank Of India
2 Lak
14 August 1996
Bank Of India
3 Lak
24 December 1999
Bank Of India
60 Lak
23 March 2018
Others
0
14 August 1996
Bank Of India
0
14 August 1996
Bank Of India
0
24 December 1999
Bank Of India
0
04 February 2005
Bank Of India
0
21 March 2001
Bank Of India
0
09 November 1977
Bank Of India
0
23 March 2018
Others
0
14 August 1996
Bank Of India
0
14 August 1996
Bank Of India
0
24 December 1999
Bank Of India
0
04 February 2005
Bank Of India
0
21 March 2001
Bank Of India
0
09 November 1977
Bank Of India
0
Documents
Form DPT-3-22122020_signed
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Form MGT-7-17102020_signed
Form AOC-4-12102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DPT-3-26042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
-28102019
Form DPT-3-28062019
Form ADT-1-27062019_signed
-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MSME FORM I-30052019_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
