Company Information

CIN
Status
Date of Incorporation
28 January 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,640,000
Authorised Capital
3,000,000

Directors

Javaregowdanapalya Puttappa Sudhakar
Javaregowdanapalya Puttappa Sudhakar
Director
over 2 years ago
Kanekal Maruthi Prasanna Shreebrenda
Kanekal Maruthi Prasanna Shreebrenda
Director/Designated Partner
over 3 years ago
Dharwar Jaideep
Dharwar Jaideep
Director/Designated Partner
about 7 years ago
Satish Kumar Monisha
Satish Kumar Monisha
Director/Designated Partner
almost 8 years ago

Past Directors

Parvathamma .
Parvathamma .
Director
about 28 years ago
Javaregowdanapalya Puttappa Narayanaswamy
Javaregowdanapalya Puttappa Narayanaswamy
Director
almost 35 years ago

Charges

17 Crore
01 July 1999
Ing Vysya Bank Limited
17 Crore
01 July 1999
Ing Vysya Bank Limited
0
01 July 1999
Ing Vysya Bank Limited
0

Documents

Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Form ADT-1-06122019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form DIR-12-21032018_signed
Declaration by first director-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form MGT-7-29012018_signed