Company Information

CIN
Status
Date of Incorporation
20 January 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Channabasavesh Shivashankar Kattishetti
Channabasavesh Shivashankar Kattishetti
Whole Time Director
about 25 years ago
Nivas Gopalrao Tukaye
Nivas Gopalrao Tukaye
Managing Director
over 36 years ago

Past Directors

Sankar Mukherjee
Sankar Mukherjee
Director
almost 43 years ago

Charges

1 Crore
15 September 1994
Syndicate Bank
1 Crore
15 September 1994
Syndicate Bank
0
15 September 1994
Syndicate Bank
0

Documents

Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Company CSR policy as per section 135(4)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form MSME FORM I-28052019_signed
Form ADT-3-29032019_signed
Resignation letter-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(2)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018