Company Information

CIN
Status
Date of Incorporation
27 April 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,296,000
Authorised Capital
2,500,000

Directors

Basavaraju Shashikala
Basavaraju Shashikala
Director/Designated Partner
almost 29 years ago
Dyamasandra Kappanna Prabhudevaiah
Dyamasandra Kappanna Prabhudevaiah
Director/Designated Partner
over 34 years ago

Charges

50 Lak
03 March 1988
State Bank Of Mysore
25 Lak
05 April 1984
State Bank Of Mysore
25 Lak
03 March 1988
State Bank Of Mysore
0
05 April 1984
State Bank Of Mysore
0
03 March 1988
State Bank Of Mysore
0
05 April 1984
State Bank Of Mysore
0

Documents

Form DPT-3-01052020-signed
Form DPT-3-14022020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Auditor?s certificate-29112019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form ADT-3-05032018-signed
Resignation letter-09022018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form ADT-1-08122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed