Company Information

CIN
Status
Date of Incorporation
30 October 1981
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Sukumar
Meenakshi Sukumar
Director
almost 2 years ago
Sukumar Rangachari
Sukumar Rangachari
Managing Director
almost 2 years ago

Past Directors

Sreedhar Rangachari
Sreedhar Rangachari
Director
over 29 years ago

Charges

0
15 January 1997
Vijaya Bank
4 Lak
22 March 2000
Vijaya Bank
16 Lak
17 February 1992
Vijaya Bank
7 Lak
20 March 1987
Vijaya Bank]
4 Lak
05 November 1982
Karnataka State Financial Corporation
30 Lak
24 July 1991
Karnataka State Financial Corporation
10 Lak
31 August 1987
Karnataka State Financial Corporation]
18 Lak
20 March 1987
Vijaya Bank]
0
24 July 1991
Karnataka State Financial Corporation
0
31 August 1987
Karnataka State Financial Corporation
0
17 February 1992
Vijaya Bank]
0
22 March 2000
Vijaya Bank
0
15 January 1997
Vijaya Bank
0
05 November 1982
Karnataka State Financial Corporation
0
20 March 1987
Vijaya Bank]
0
24 July 1991
Karnataka State Financial Corporation
0
31 August 1987
Karnataka State Financial Corporation
0
17 February 1992
Vijaya Bank]
0
22 March 2000
Vijaya Bank
0
15 January 1997
Vijaya Bank
0
05 November 1982
Karnataka State Financial Corporation
0
20 March 1987
Vijaya Bank]
0
24 July 1991
Karnataka State Financial Corporation
0
31 August 1987
Karnataka State Financial Corporation
0
17 February 1992
Vijaya Bank]
0
22 March 2000
Vijaya Bank
0
15 January 1997
Vijaya Bank
0
05 November 1982
Karnataka State Financial Corporation
0

Documents

Form DPT-3-27112020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-16072019
Form DPT-3-24062019-signed
Form ADT-1-01042019_signed
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Annual return as per schedule V of the Companies Act,1956-19022019
Form 20B-19022019_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Optional Attachment-(1)-24082018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed