Company Information
CIN
Status
Date of Incorporation
21 January 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,340,300
Authorised Capital
10,000,000
Directors
Nalini Mohan Chitradurga
Director
over 2 years ago
over 2 years ago
Mohan Chitradurga Venkobarao
Director
about 23 years ago
about 23 years ago
Charges
05 April 2016
Syndicate Bank
8 Crore
05 April 2016
Canara Bank
0
05 April 2016
Canara Bank
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-20122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Optional Attachment-(4)-16082018
Optional Attachment-(3)-16082018
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Form CHG-1-16082018_signed
Instrument(s) of creation or modification of charge;-16082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180816
Form INC-28-20072018-signed
Form CHG-1-20072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Optional Attachment-(1)-11072018
Copy of court order or NCLT or CLB or order by any other competent authority.-11072018
