Company Information

CIN
Status
Date of Incorporation
24 September 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,110,000
Authorised Capital
1,500,000

Directors

Bangalore Shanthaveeraiah Shankar
Bangalore Shanthaveeraiah Shankar
Director/Designated Partner
over 6 years ago
Siddannaiah Vasantha
Siddannaiah Vasantha
Director/Designated Partner
about 38 years ago

Past Directors

Adavappa Siddalingappa
Adavappa Siddalingappa
Director
about 38 years ago
Siddheswara Hasan
Siddheswara Hasan
Director
about 38 years ago
Bangalore Shanthaveeraiah Umesh
Bangalore Shanthaveeraiah Umesh
Director
about 38 years ago
Mahadev Gowda Ramachandrappa
Mahadev Gowda Ramachandrappa
Director
about 38 years ago

Charges

0
15 July 2008
Punjab National Bank
4 Lak
01 August 1991
Punjab National Bank
1 Crore
01 August 1991
Punjab National Bank
0
15 July 2008
Punjab National Bank
0
01 August 1991
Punjab National Bank
0
15 July 2008
Punjab National Bank
0

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
List of share holders, debenture holders;-29052017
Form MGT-7-29052017_signed