Company Information

CIN
Status
Date of Incorporation
01 May 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Rajath Rangaraju
Rajath Rangaraju
Director/Designated Partner
over 2 years ago
Sudha Raghavachar
Sudha Raghavachar
Director/Designated Partner
over 7 years ago
Shivaram Bhat
Shivaram Bhat
Director
over 21 years ago

Past Directors

Rangaraju Narasimhachar .
Rangaraju Narasimhachar .
Director
over 7 years ago
Vinay Narasimha Krishna
Vinay Narasimha Krishna
Director
over 19 years ago
Sudha Bharath Rangaraju
Sudha Bharath Rangaraju
Director
over 19 years ago

Charges

11 Lak
10 June 1997
Union Bank Of India
8 Lak
31 July 1996
Canara Bank
3 Lak
31 July 1996
Canara Bank
0
10 June 1997
Union Bank Of India
0
31 July 1996
Canara Bank
0
10 June 1997
Union Bank Of India
0
31 July 1996
Canara Bank
0
10 June 1997
Union Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-21092018_signed
Optional Attachment-(1)-21092018
Evidence of cessation;-21092018
Notice of resignation;-21092018
Form 20B-03052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
List of share holders, debenture holders;-30042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018