Company Information

CIN
Status
Date of Incorporation
02 December 1964
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Saklaspur Rangaswamy Venkatesh
Saklaspur Rangaswamy Venkatesh
Managing Director
over 2 years ago
Sakleshpur Rangaswamy Srinivasa
Sakleshpur Rangaswamy Srinivasa
Managing Director
over 2 years ago
Nandini Saklaspur Rangaswamy
Nandini Saklaspur Rangaswamy
Whole Time Director
over 39 years ago

Past Directors

Annapurna .
Annapurna .
Whole Time Director
about 61 years ago

Charges

0
25 May 1997
State Bank Of Mysore
3 Crore
28 December 2007
Corporation Bank
60 Lak
25 May 1997
State Bank Of Mysore
0
28 December 2007
Corporation Bank
0
25 May 1997
State Bank Of Mysore
0
28 December 2007
Corporation Bank
0

Documents

Form AOC-4-18012024_signed
Form MGT-7-29122023_signed
List of share holders, debenture holders;-10112023
Optional Attachment-(1)-10112023
Copy of MGT-8-10112023
Form MGT-7-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112023
Directors report as per section 134(3)-02112023
Form AOC-4-02112023
Form AOC-4-04112022
Form MGT-7-07112022
Copy of MGT-8-07112022
Optional Attachment-(1)-07112022
List of share holders, debenture holders;-07112022
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form DPT-3-10062022_signed
Optional Attachment-(1)-10062022
Form ADT-1-03042022_signed
Form MGT-7-02042022_signed
Form AOC-4-25022022_signed
Copy of MGT-8-16022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022022
Directors report as per section 134(3)-16022022
Optional Attachment-(1)-16022022
Approval letter of extension of financial year or AGM-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Approval letter for extension of AGM;-16022022