Company Information
CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
605,400
Authorised Capital
3,000,000
Directors
Saraswathi Ram
Director/Designated Partner
over 14 years ago
over 14 years ago
Nedle Rama Bhat
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Krishnachandra Chaturvedi
Managing Director
almost 35 years ago
almost 35 years ago
Sameer Chaturvedi
Director
almost 35 years ago
almost 35 years ago
Satishchandra Chaturvedi
Director
almost 35 years ago
almost 35 years ago
Charges
30 March 2012
Axis Bank Limited
56 Lak
25 March 2022
Others
0
10 January 2022
Axis Bank Limited
0
30 March 2012
Axis Bank Limited
0
25 March 2022
Others
0
10 January 2022
Axis Bank Limited
0
30 March 2012
Axis Bank Limited
0
Documents
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-20072020-signed
Auditor?s certificate-27062020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-07112019-signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form AOC-4-12122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form INC-22-15022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
