Company Information

CIN
Status
Date of Incorporation
20 March 1985
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parvathi Krishnan
Parvathi Krishnan
Whole Time Director
almost 2 years ago
Harihararaman Krishnan
Harihararaman Krishnan
Managing Director
almost 2 years ago
Meena Sethuraman
Meena Sethuraman
Director
almost 40 years ago

Charges

0
18 November 1985
Vijaya Bank
5 Thousand
08 December 1990
M/s Karnataka State Financial Corporation
17 Lak
17 December 1991
M/s Karnataka State Financial Corporaton
17 Lak
17 December 1991
M/s Karnataka State Financial Corporaton
0
18 November 1985
Vijaya Bank
0
08 December 1990
M/s Karnataka State Financial Corporation
0
17 December 1991
M/s Karnataka State Financial Corporaton
0
18 November 1985
Vijaya Bank
0
08 December 1990
M/s Karnataka State Financial Corporation
0

Documents

Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-16122019_signed
Directors report as per section 134(3)-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-05022019
Optional Attachment-(1)-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Form AOC-4-04042017_signed