Company Information

CIN
Status
Date of Incorporation
09 January 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nagarakere Subbegowda Raju
Nagarakere Subbegowda Raju
Director/Designated Partner
over 2 years ago
Hugoppalu Subbarao Visweswaraih
Hugoppalu Subbarao Visweswaraih
Director
about 33 years ago

Past Directors

Padma Sidde Gowda
Padma Sidde Gowda
Director
about 13 years ago

Charges

7 Lak
08 March 2001
Bank Of India
3 Lak
25 September 1998
Bank Of India
4 Lak
25 September 1998
Bank Of India
0
08 March 2001
Bank Of India
0
25 September 1998
Bank Of India
0
08 March 2001
Bank Of India
0

Documents

Form ADT-1-28092019_signed
Optional Attachment-(1)-28092019
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed