Company Information
CIN
Status
Date of Incorporation
04 March 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Raghuram Ramaswamy Iyengar Hiremagalur
Director/Designated Partner
about 2 years ago
about 2 years ago
Jyothi Raghuram
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Kaustubh Raghu Ram
Additional Director
over 11 years ago
over 11 years ago
Veena Venkataramu
Director
almost 18 years ago
almost 18 years ago
Charges
15 May 1989
Karnataka State Financial Corporation
13 Lak
09 May 1989
Canara Bank
1 Lak
15 May 1989
Karnataka State Financial Corporation
0
09 May 1989
Canara Bank
0
15 May 1989
Karnataka State Financial Corporation
0
09 May 1989
Canara Bank
0
15 May 1989
Karnataka State Financial Corporation
0
09 May 1989
Canara Bank
0
15 May 1989
Karnataka State Financial Corporation
0
09 May 1989
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Annual return as per schedule V of the Companies Act,1956-05032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032019
Form 20B-05032019_signed
Form 23AC-05032019_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form ADT-1-23102017_signed
Copy of resolution passed by the company-23102017
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
