Company Information

CIN
Status
Date of Incorporation
24 June 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,020
Authorised Capital
500,000

Directors

Asmita Pradeep Oak
Asmita Pradeep Oak
Director
over 2 years ago
Pradeep Prabhakar Oak
Pradeep Prabhakar Oak
Director
over 27 years ago

Charges

9 Lak
12 October 2000
Karnataka State Financial Corporation
9 Lak
12 October 2000
Karnataka State Financial Corporation
0
12 October 2000
Karnataka State Financial Corporation
0
12 October 2000
Karnataka State Financial Corporation
0
12 October 2000
Karnataka State Financial Corporation
0

Documents

Form MGT-7-13012020_signed
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Form AOC-4-10012020_signed
Directors report as per section 134(3)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Directors report as per section 134(3)-13022018
Optional Attachment-(1)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Optional Attachment-(3)-20122016
List of share holders, debenture holders;-20122016
Optional Attachment-(1)-20122016
Optional Attachment-(2)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016