Company Information
CIN
Status
Date of Incorporation
03 September 1964
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Bapurao Shivappa Burli
Director
about 36 years ago
about 36 years ago
Mallikarjun Shivappa Burli
Director
almost 37 years ago
almost 37 years ago
Vijaykumar Shivappa Burli
Director
almost 37 years ago
almost 37 years ago
Charges
28 March 2001
Union Bank Of India
20 Lak
17 February 2009
Union Bank Of India
5 Lak
17 February 2009
Union Bank Of India
0
28 March 2001
Union Bank Of India
0
17 February 2009
Union Bank Of India
0
28 March 2001
Union Bank Of India
0
Documents
Form AOC-4-22102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
List of share holders, debenture holders;-18102023
List of Directors;-18102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023
Directors report as per section 134(3)-18102023
Form MGT-7A-18102023_signed
Form MGT-7A-10112022_signed
Form AOC-4-10112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Directors report as per section 134(3)-05112022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form DPT-3-05072022_signed
Form AOC-4-18032022_signed
Form MGT-7A-18032022_signed
Directors report as per section 134(3)-11022022
Approval letter for extension of AGM;-11022022
List of share holders, debenture holders;-11022022
Approval letter of extension of financial year or AGM-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
List of Directors;-11022022
Form MGT-7-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
