Company Information

CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Madhavan Kanur
Pradeep Madhavan Kanur
Nominee Director
over 2 years ago
Prakash Madhavan Kanoor
Prakash Madhavan Kanoor
Director
almost 18 years ago

Charges

25 Thousand
09 October 1992
State Bank Of India
25 Thousand
24 July 1991
Karnataka State Financial Corporation
4 Lak
27 September 1995
Karnataka State Financial Corporation
1 Lak
09 October 1992
State Bank Of India
0
27 September 1995
Karnataka State Financial Corporation
0
24 July 1991
Karnataka State Financial Corporation
0
09 October 1992
State Bank Of India
0
27 September 1995
Karnataka State Financial Corporation
0
24 July 1991
Karnataka State Financial Corporation
0

Documents

Optional Attachment-(2)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-16112020-signed
Form DPT-3-07112019-signed
Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Form MGT-7-10102017_signed