Company Information

CIN
Status
Date of Incorporation
28 February 1973
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
897,000
Authorised Capital
1,000,000

Directors

Shaila Shanker Hegde
Shaila Shanker Hegde
Director/Designated Partner
over 2 years ago
Neena Rama Shetty
Neena Rama Shetty
Director/Designated Partner
over 2 years ago
Usha Annuswamy
Usha Annuswamy
Director/Designated Partner
over 2 years ago
Radhakrishna Mally Kallianpura
Radhakrishna Mally Kallianpura
Director/Designated Partner
over 27 years ago

Past Directors

Rashme Hegde Gopi
Rashme Hegde Gopi
Director
over 28 years ago

Charges

0
21 February 2011
Syndicate Bank
15 Lak
29 January 2016
Syndicate Bank
10 Lak
15 July 1998
Syndicate Bank
2 Lak
29 January 2016
Syndicate Bank
0
15 July 1998
Syndicate Bank
0
21 February 2011
Syndicate Bank
0
29 January 2016
Syndicate Bank
0
15 July 1998
Syndicate Bank
0
21 February 2011
Syndicate Bank
0
29 January 2016
Syndicate Bank
0
15 July 1998
Syndicate Bank
0
21 February 2011
Syndicate Bank
0

Documents

Form DPT-3-21012020-signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-05112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-20092019
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Proof of dispatch-04092019
Acknowledgement received from company-04092019
Notice of resignation filed with the company-04092019
Form DIR-11-04092019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Form DPT-3-30062019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-14-11042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018