Company Information

CIN
Status
Date of Incorporation
22 February 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Nagaraj Sriharsha
Nagaraj Sriharsha
Director
over 27 years ago
Venkatesaiya Nagaraj
Venkatesaiya Nagaraj
Managing Director
almost 41 years ago

Charges

59 Lak
29 March 1997
State Bank Of India
48 Lak
08 November 1990
State Bank Of India
7 Lak
23 November 1987
State Bank Of India
4 Lak
29 March 1997
State Bank Of India
0
08 November 1990
State Bank Of India
0
23 November 1987
State Bank Of India
0
29 March 1997
State Bank Of India
0
08 November 1990
State Bank Of India
0
23 November 1987
State Bank Of India
0
29 March 1997
State Bank Of India
0
08 November 1990
State Bank Of India
0
23 November 1987
State Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-05072019
Form MGT-14-22062019-signed
Form GNL-2-15052019-signed
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(4)-09052019
Optional Attachment-(5)-09052019
Optional Attachment-(3)-09052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09052019
Form MGT-14-04042019-signed
Optional Attachment-(1)-04042019
Altered memorandum of association-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(2)-04042019
Form PAS-3-26032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26032019
Copy of Board or Shareholders? resolution-26032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019