Company Information
CIN
Status
Date of Incorporation
10 May 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,455,000
Authorised Capital
1,500,000
Past Directors
Nandini Rajasekhar
Additional Director
over 11 years ago
over 11 years ago
Rajashekar Somasekhar
Director
about 39 years ago
about 39 years ago
Somasekhar Rajappa Kelamangala
Director
over 43 years ago
over 43 years ago
Charges
29 May 2001
Bank Of India
50 Lak
29 May 2001
Bank Of India
0
29 May 2001
Bank Of India
0
29 May 2001
Bank Of India
0
Documents
Form ADT-3-15062020_signed
Resignation letter-15062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MR-1-29072019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29072019
Copy of shareholders resolution-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Form DIR-12-29072019_signed
Letter of the charge holder stating that the amount has been satisfied-16022019
Form CHG-4-16022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190216
Form AOC-4-28112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-03112017-signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
