Company Information

CIN
Status
Date of Incorporation
11 July 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
105,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thirupal Gorige
Thirupal Gorige
Director/Designated Partner
about 1 year ago

Past Directors

Yedathore Krishnamurthy Rajeshwari
Yedathore Krishnamurthy Rajeshwari
Additional Director
about 15 years ago
Nagarathna Pravin Rao
Nagarathna Pravin Rao
Additional Director
about 15 years ago
Latha Krishnamoorthy
Latha Krishnamoorthy
Additional Director
about 15 years ago
Puttanarasaya Prahlad Rao
Puttanarasaya Prahlad Rao
Additional Director
over 17 years ago
Suresh Prahlad
Suresh Prahlad
Alternate Director
almost 18 years ago
Deepak Makkimane Rao
Deepak Makkimane Rao
Director
over 34 years ago

Documents

Form DPT-3-05032020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-17112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form INC-22-23062017_signed
Copies of the utility bills as mentioned above (not older than two months)-22062017
Optional Attachment-(1)-22062017
Optional Attachment-(2)-22062017