Company Information
CIN
Status
Date of Incorporation
15 October 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
192,500
Authorised Capital
500,000
Directors
. Yogendra Raj
Director
over 2 years ago
over 2 years ago
Lavanya .
Director
almost 8 years ago
almost 8 years ago
Past Directors
Venkatavaradan Chandrasekaran
Director
over 27 years ago
over 27 years ago
Kumbakonam Santhanam Subramanian
Director
over 27 years ago
over 27 years ago
Muniswamy Srinivasa Naidu Rajaram
Director
over 31 years ago
over 31 years ago
Charges
04 June 1992
Karnataka State Financial Corporation
3 Lak
04 June 1992
Karnataka State Financial Corporation
0
04 June 1992
Karnataka State Financial Corporation
0
Documents
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form DIR-12-10072018_signed
Evidence of cessation;-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Notice of resignation;-09072018
Form DIR-12-04042018_signed
Optional Attachment-(3)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(1)-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Optional Attachment-(5)-03042018
Optional Attachment-(4)-03042018
Form DIR-12-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Evidence of cessation;-26102017
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Copy of the intimation sent by company-15102016
