Company Information
CIN
Status
Date of Incorporation
25 November 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
700,000
Authorised Capital
1,000,000
Past Directors
Rajesh Bettaiah
Additional Director
about 14 years ago
about 14 years ago
Lokesh Bettaiah
Additional Director
about 14 years ago
about 14 years ago
Parvathamma Bettaiah
Whole Time Director
over 40 years ago
over 40 years ago
Charges
25 June 2014
Canara Bank
8 Lak
25 June 2014
Canara Bank
0
25 June 2014
Canara Bank
0
25 June 2014
Canara Bank
0
Documents
Form DIR-12-06102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form MGT-7-28092020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form DPT-3-13012020-signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Letter of the charge holder stating that the amount has been satisfied-06012017
