Company Information
CIN
Status
Date of Incorporation
05 June 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,955,000
Authorised Capital
2,000,000
Directors
Sumathi Ratnaraj Ballal
Director
over 21 years ago
over 21 years ago
Priya Ballal Kellaguthu
Managing Director
over 29 years ago
over 29 years ago
Maldabettu Vanamala
Director
over 36 years ago
over 36 years ago
Malathi Hegde
Director
over 38 years ago
over 38 years ago
Past Directors
Sathishchandra Jain
Director
over 36 years ago
over 36 years ago
Charges
06 February 2016
Karnataka Bank Limited
9 Lak
09 May 2003
Karnataka Bank Ltd.
40 Lak
09 May 2003
Karnataka Bank Ltd.
0
06 February 2016
Karnataka Bank Limited
0
09 May 2003
Karnataka Bank Ltd.
0
06 February 2016
Karnataka Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form DIR-12-04042021_signed
Form AOC-4-04042021_signed
Form MGT-14-28102020_signed
Auditor?s certificate-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Form MGT-7-28102020_signed
Form MSME FORM I-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019
List of share holders, debenture holders;-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-30082018
