Company Information

CIN
Status
Date of Incorporation
13 September 1976
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shruthi Shivakumar
Shruthi Shivakumar
Director/Designated Partner
almost 8 years ago
Benakesh Shivakumar
Benakesh Shivakumar
Director/Designated Partner
over 19 years ago
Prema Shivakumar
Prema Shivakumar
Director/Designated Partner
about 28 years ago
Shivkumar Sivappa
Shivkumar Sivappa
Nominee
over 48 years ago

Charges

5 Lak
17 February 1990
State Bank Of Mysore
95 Thousand
17 October 1985
Karnataka State Financial Corporation
70 Thousand
13 December 1979
State Bank Of Mysore
75 Thousand
16 May 1977
Karnataka State Financial Corporation
2 Lak
13 December 1979
State Bank Of Mysore
0
17 February 1990
State Bank Of Mysore
0
17 October 1985
Karnataka State Financial Corporation
0
16 May 1977
Karnataka State Financial Corporation
0
13 December 1979
State Bank Of Mysore
0
17 February 1990
State Bank Of Mysore
0
17 October 1985
Karnataka State Financial Corporation
0
16 May 1977
Karnataka State Financial Corporation
0
13 December 1979
State Bank Of Mysore
0
17 February 1990
State Bank Of Mysore
0
17 October 1985
Karnataka State Financial Corporation
0
16 May 1977
Karnataka State Financial Corporation
0

Documents

Form DPT-3-20112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Auditor?s certificate-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Optional Attachment-(1)-19022018
Form DIR-12-19022018_signed
Optional Attachment-(2)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-01042017
-051114.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT