Company Information
CIN
Status
Date of Incorporation
23 August 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Directors
Kattemelalavadi Subramanyam Seshadri
Director
almost 2 years ago
almost 2 years ago
Past Directors
Vivek Jeyaprakash
Additional Director
almost 8 years ago
almost 8 years ago
Sudhindra Bank Chidambar .
Managing Director
over 12 years ago
over 12 years ago
Kattemalavadi Subramanyam Shama Prasad
Director
almost 20 years ago
almost 20 years ago
Charges
06 February 2015
Karnataka State Financial Corporation
50 Lak
06 February 2015
Karnataka State Financial Corporation
0
06 February 2015
Karnataka State Financial Corporation
0
Documents
Form ADT-1-24102019_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form MGT-14-11042019_signed
Form INC-22-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-25102018_signed
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018
