Company Information
CIN
Status
Date of Incorporation
03 October 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Kote Balakrishna Rao
Director
about 36 years ago
about 36 years ago
Srinivasa Nayari
Director
about 36 years ago
about 36 years ago
Charges
15 April 2014
The Bharat Co-operative Bank (mumbai) Limited.
20 Lak
15 April 2014
The Bharat Co-operative Bank (mumbai) Limited.
0
15 April 2014
The Bharat Co-operative Bank (mumbai) Limited.
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-30072019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Company CSR policy as per section 135(4)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Optional Attachment-(1)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Copy of resolution passed by the company-27102016
Copy of the intimation sent by company-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Copy of written consent given by auditor-27102016
