Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Shanthigrama Sudarshan
Shanthigrama Sudarshan
Director/Designated Partner
about 24 years ago
Usha Ramprasad
Usha Ramprasad
Director/Designated Partner
about 30 years ago
Sathyalakshmi Grama Narasimhaiyengar
Sathyalakshmi Grama Narasimhaiyengar
Director/Designated Partner
about 30 years ago

Charges

0
15 March 2007
Karnataka State Financial Corporation
21 Lak
20 October 2005
Karnataka State Financial Corporation
15 Lak
04 April 2008
State Bank Of Mysore
8 Lak
15 March 2007
Karnataka State Financial Corporation
0
20 October 2005
Karnataka State Financial Corporation
0
04 April 2008
State Bank Of Mysore
0
15 March 2007
Karnataka State Financial Corporation
0
20 October 2005
Karnataka State Financial Corporation
0
04 April 2008
State Bank Of Mysore
0
15 March 2007
Karnataka State Financial Corporation
0
20 October 2005
Karnataka State Financial Corporation
0
04 April 2008
State Bank Of Mysore
0
15 March 2007
Karnataka State Financial Corporation
0
20 October 2005
Karnataka State Financial Corporation
0
04 April 2008
State Bank Of Mysore
0

Documents

Form DPT-3-12112020-signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-11112019-signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed