Company Information

CIN
Status
Date of Incorporation
04 December 1974
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Surendranath Badavaram Krishna Shetty
Surendranath Badavaram Krishna Shetty
Director
about 28 years ago
Badwaram Krishna Setty Sanjeevanath
Badwaram Krishna Setty Sanjeevanath
Director
over 42 years ago
Badvaram Krishna Setty Manjunath
Badvaram Krishna Setty Manjunath
Director
over 42 years ago

Past Directors

Badwaram Krishna Setty Ramanath
Badwaram Krishna Setty Ramanath
Director
almost 51 years ago

Documents

Form ADT-1-21112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-15112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-18112016