Company Information

CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,610,240
Authorised Capital
10,000,000

Directors

Nagaruru Lakshmi
Nagaruru Lakshmi
Director
over 26 years ago
Nagaruru Sivanandam
Nagaruru Sivanandam
Managing Director
over 28 years ago

Past Directors

Nagaruru Sadanandam
Nagaruru Sadanandam
Director
over 28 years ago
Krishna Murthy Nagarur
Krishna Murthy Nagarur
Director
over 28 years ago

Charges

1 Crore
31 May 2017
Pnb Housing Finance Limited
1 Crore
10 May 2012
Corporation Bank
1 Crore
22 March 2021
Axis Bank Limited
42 Lak
22 March 2021
Axis Bank Limited
0
31 May 2017
Others
0
10 May 2012
Corporation Bank
0
22 March 2021
Axis Bank Limited
0
31 May 2017
Others
0
10 May 2012
Corporation Bank
0

Documents

Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form DPT-3-11052020-signed
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Form DPT-3-28112019-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed