Company Information
CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Arcot Dwarkanath Koushika
Director/Designated Partner
about 9 years ago
about 9 years ago
Arcot Venkatachalapathy Dwarakanath
Director
over 22 years ago
over 22 years ago
Past Directors
Arcot Chenaaiahsetty Rajalakshmi
Director
over 22 years ago
over 22 years ago
Charges
12 September 2007
Corporation Bank
4 Crore
23 September 2006
Corporation Bank
14 Lak
23 September 2006
Corporation Bank
0
12 September 2007
Corporation Bank
0
23 September 2006
Corporation Bank
0
12 September 2007
Corporation Bank
0
Documents
Form DPT-3-28052020-signed
Form ADT-1-29012020_signed
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-08072019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-19122018_signed
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Optional Attachment-(1)-20062018
Directors report as per section 134(3)-20062018
Optional Attachment-(1)-19062018
List of share holders, debenture holders;-19062018
Form ADT-1-30122017_signed
Form DIR-12-30122017_signed
