Company Information

CIN
Status
Date of Incorporation
17 January 1944
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
514,320
Authorised Capital
1,000,000

Directors

Vijayalakshmi Muralidhar
Vijayalakshmi Muralidhar
Director/Designated Partner
over 2 years ago
Tumpudi Muralidhar Bhagavat
Tumpudi Muralidhar Bhagavat
Director/Designated Partner
over 2 years ago

Past Directors

Kattepur Balakrishna Setty Srinath
Kattepur Balakrishna Setty Srinath
Additional Director
over 9 years ago
Vikram Mysore Nagaraj
Vikram Mysore Nagaraj
Director
about 13 years ago
Prathap Rattehalli Gaurav
Prathap Rattehalli Gaurav
Director
about 14 years ago
Thejaswi Chethan
Thejaswi Chethan
Director
about 14 years ago
Nagaraj Mysore Ramachandrasetty
Nagaraj Mysore Ramachandrasetty
Director
about 18 years ago
Rattehalli Narayana Swamy Pratap
Rattehalli Narayana Swamy Pratap
Managing Director
almost 22 years ago

Documents

Form MGT-7-04122023_signed
List of share holders, debenture holders;-30112023
Form ADT-1-06112023_signed
Form AOC-4-06112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Copy of written consent given by auditor-26102023
Copy of resolution passed by the company-26102023
Form PAS-6-21092023_signed
Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Form PAS-6-30102022
Form AOC-4-22102022_signed
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form PAS-6-28042022_signed
Form INC-22-24012022_signed
Copy of board resolution authorizing giving of notice-19012022
Optional Attachment-(1)-19012022
Copies of the utility bills as mentioned above (not older than two months)-19012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012022
Form DPT-3-23112021_signed
Form MGT-7-23112021_signed
Optional Attachment-(1)-18112021
List of share holders, debenture holders;-18112021
Approval letter for extension of AGM;-18112021
Form PAS-6-05112021_signed
Form AOC-4-04112021_signed
Directors report as per section 134(3)-29102021