Company Information

CIN
Status
Date of Incorporation
11 March 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Sakleshpur Rangaswamy Srinivasa
Sakleshpur Rangaswamy Srinivasa
Director
over 2 years ago
Nandini Saklaspur Rangaswamy
Nandini Saklaspur Rangaswamy
Director
over 40 years ago

Past Directors

Annapurna .
Annapurna .
Director
over 29 years ago
Saklaspur Rangaswamy Venkatesh
Saklaspur Rangaswamy Venkatesh
Managing Director
over 40 years ago

Documents

Form DPT-3-16062020-signed
Optional Attachment-(1)-15062020
Form ADT-1-18102019_signed
List of share holders, debenture holders;-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-17072019-signed
Auditor?s certificate-22062019
Optional Attachment-(1)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form MGT-14-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed