Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,473,000
Authorised Capital
2,500,000

Directors

Yamuna Babu
Yamuna Babu
Whole Time Director
over 28 years ago
Babu Sriramulu
Babu Sriramulu
Whole Time Director
over 28 years ago

Charges

1 Crore
20 September 2012
Axis Bank Limited
81 Lak
10 June 2004
State Bank Of India
1 Crore
28 March 2011
The Shamrao Vithal Co-operative Bank Limited
91 Lak
28 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
10 June 2004
State Bank Of India
0
20 September 2012
Axis Bank Limited
0
28 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
10 June 2004
State Bank Of India
0
20 September 2012
Axis Bank Limited
0
28 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
10 June 2004
State Bank Of India
0
20 September 2012
Axis Bank Limited
0

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(3)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-06112019-signed
Form DPT-3-26062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017