Company Information

CIN
Status
Date of Incorporation
14 December 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,694,000
Authorised Capital
5,000,000

Directors

Ramakrishna Deepak
Ramakrishna Deepak
Director/Designated Partner
over 2 years ago
Megha Bangalore Rajashekhara
Megha Bangalore Rajashekhara
Director/Designated Partner
over 2 years ago

Past Directors

Rajashekhara Kari Thimmegowda
Rajashekhara Kari Thimmegowda
Director
over 14 years ago
Sreyamsukumar Dasarathaiah
Sreyamsukumar Dasarathaiah
Director
about 30 years ago

Charges

0
23 October 2007
Tumkur Grain Merchants Co-op Bank Ltd.
2 Crore
23 October 2007
Tumkur Grain Merchants Co-op Bank Ltd.
0
23 October 2007
Tumkur Grain Merchants Co-op Bank Ltd.
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-23122020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed