Company Information
CIN
Status
Date of Incorporation
07 February 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ishwar Edrukala Bhat
Director/Designated Partner
over 2 years ago
over 2 years ago
Swarnalatha Soordelu
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Subramanya Narayana Bhat
Director
over 23 years ago
over 23 years ago
Charges
22 October 2002
State Bank Of India
12 Lak
22 October 2002
State Bank Of India
0
22 October 2002
State Bank Of India
0
22 October 2002
State Bank Of India
0
Documents
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(2)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
Optional Attachment-(1)-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form DIR-12-17042018_signed
Evidence of cessation;-10042018
Optional Attachment-(1)-10042018
Notice of resignation;-10042018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
