Company Information

CIN
Status
Date of Incorporation
23 December 1991
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Anantha Murthy
Sachin Anantha Murthy
Director/Designated Partner
over 1 year ago
Anilkumara Nagaraja Dasa
Anilkumara Nagaraja Dasa
Director/Designated Partner
almost 2 years ago
Ananthmurthy Harsha
Ananthmurthy Harsha
Director/Designated Partner
almost 3 years ago

Past Directors

Sidharth Chittur
Sidharth Chittur
Director
about 4 years ago
Subramaniam Shankar Chittur
Subramaniam Shankar Chittur
Managing Director
about 33 years ago
Chittur Subramanyam Rajalakshmy
Chittur Subramanyam Rajalakshmy
Director
about 33 years ago

Charges

37 Lak
16 May 2011
Canara Bank
10 Lak
26 March 2008
Canara Bank
1 Lak
04 November 1992
Canara Bank
26 Lak
26 March 2008
Canara Bank
0
04 November 1992
Canara Bank
0
16 May 2011
Canara Bank
0
26 March 2008
Canara Bank
0
04 November 1992
Canara Bank
0
16 May 2011
Canara Bank
0

Documents

Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-30072019
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(2)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
List of share holders, debenture holders;-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017