Company Information

CIN
Status
Date of Incorporation
29 November 1973
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,284,370
Authorised Capital
10,000,000

Directors

Lakshminarayana Roshni
Lakshminarayana Roshni
Director/Designated Partner
about 7 years ago
Lakshmi Ikshitha Narayana
Lakshmi Ikshitha Narayana
Director/Designated Partner
about 7 years ago
Gopamma .
Gopamma .
Director/Designated Partner
about 27 years ago
Narayana Kalpana Lakshmi
Narayana Kalpana Lakshmi
Director/Designated Partner
over 30 years ago
Mahadevapuram Doraswamy Naidu
Mahadevapuram Doraswamy Naidu
Director/Designated Partner
over 30 years ago
Naidu Lakshminarayana Doraswamy
Naidu Lakshminarayana Doraswamy
Director/Designated Partner
over 30 years ago

Past Directors

Doraswamy Naidu Gajendra Vemparala
Doraswamy Naidu Gajendra Vemparala
Director
about 27 years ago

Charges

0
09 April 2014
The Karnataka Bank Limited
3 Crore
09 April 2014
The Karnataka Bank Limited
0
09 April 2014
The Karnataka Bank Limited
0

Documents

Form DPT-3-03092020-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-12102019_signed
Form AOC-4-01102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Optional Attachment-(1)-27092019
Copy of the intimation sent by company-27092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form DIR-12-09112018_signed
Notice of resignation;-02112018
Evidence of cessation;-02112018
Form DIR-12-17092018_signed
Declaration by first director-17092018
Optional Attachment-(1)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(2)-17082017
Directors report as per section 134(3)-17082017
Optional Attachment-(1)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-17082017_signed
List of share holders, debenture holders;-01082017
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed