Company Information

CIN
Status
Date of Incorporation
11 April 1974
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,000
Authorised Capital
200,000

Directors

Shaila Shanker Hegde
Shaila Shanker Hegde
Director
over 2 years ago
Radhika Hegde Thapa
Radhika Hegde Thapa
Director/Designated Partner
over 2 years ago
Neena Rama Shetty
Neena Rama Shetty
Managing Director
over 2 years ago
Sharsh Chandra Shetty
Sharsh Chandra Shetty
Director
over 21 years ago
Radhakrishna Mally Kallianpura
Radhakrishna Mally Kallianpura
Director
over 27 years ago

Past Directors

Rashme Hegde Gopi
Rashme Hegde Gopi
Director
over 28 years ago

Charges

0
13 April 2011
Syndicate Bank
5 Lak
13 April 2011
Syndicate Bank
0
13 April 2011
Syndicate Bank
0

Documents

List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Form DPT-3-05072019
Form DPT-3-30062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Notice of resignation;-20042018
Proof of dispatch-18042018
Notice of resignation filed with the company-18042018
Acknowledgement received from company-18042018
Form DIR-11-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed