Company Information
CIN
Status
Date of Incorporation
05 November 1973
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000
Directors
Rama Bhupathi .
Director
about 2 years ago
about 2 years ago
Naren Bhupathi
Director
about 2 years ago
about 2 years ago
Neelmadhav Pradyumna Bhupathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumar Pranav Bhupathi
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
18 August 1975
Canara Bank
15 Thousand
18 August 1975
Canara Bank
0
18 August 1975
Canara Bank
0
18 August 1975
Canara Bank
0
Documents
Directors report as per section 134(3)-29102019
Copy of MGT-8-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form AOC-4-27092018_signed
Form MGT-7-26092018_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-21092018
Copy of MGT-8-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form DIR-12-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form DIR-12-04072018_signed
Form 23B-08022018_signed
