Company Information
CIN
Status
Date of Incorporation
02 March 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
20,000,000
Directors
Satish Praphulla Chandra
Director/Designated Partner
over 3 years ago
over 3 years ago
Susheela Satish Chandra
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
31 July 2001
Karnataka State Financial Corporation
5 Lak
23 July 1993
Karnataka State Financial Corporation
1 Lak
18 March 1992
Karnataka State Financial Corporation
9 Lak
21 August 1991
Karnataka State Financial Corporation
10 Lak
10 January 1991
Karnataka State Financial Corporation
29 Lak
10 January 1991
Karnataka State Financial Corporation
0
21 August 1991
Karnataka State Financial Corporation
0
31 July 2001
Karnataka State Financial Corporation
0
23 July 1993
Karnataka State Financial Corporation
0
18 March 1992
Karnataka State Financial Corporation
0
10 January 1991
Karnataka State Financial Corporation
0
21 August 1991
Karnataka State Financial Corporation
0
31 July 2001
Karnataka State Financial Corporation
0
23 July 1993
Karnataka State Financial Corporation
0
18 March 1992
Karnataka State Financial Corporation
0
10 January 1991
Karnataka State Financial Corporation
0
21 August 1991
Karnataka State Financial Corporation
0
31 July 2001
Karnataka State Financial Corporation
0
23 July 1993
Karnataka State Financial Corporation
0
18 March 1992
Karnataka State Financial Corporation
0
Documents
Form DPT-3-27082020-signed
Form DPT-3-22042020-signed
Form DPT-3-10012020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form MGT-14-05042019_signed
Optional Attachment-(1)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-23102017
Copy of written consent given by auditor-23102017
