Company Information

CIN
Status
Date of Incorporation
28 September 1967
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujatha Prasad Basappa
Sujatha Prasad Basappa
Director/Designated Partner
over 7 years ago
Tumkur Kempananjappa Renukaprasad
Tumkur Kempananjappa Renukaprasad
Director
almost 21 years ago

Past Directors

Pradeep Bheemsen Kulkarni
Pradeep Bheemsen Kulkarni
Additional Director
about 9 years ago
Tumkur Kempananjappa Nagaraja
Tumkur Kempananjappa Nagaraja
Director
almost 21 years ago

Documents

Form DPT-3-23062022_signed
Form AOC-4-03042022_signed
Form MGT-7A-22032022_signed
Approval letter for extension of AGM;-15022022
List of share holders, debenture holders;-15022022
Directors report as per section 134(3)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Approval letter of extension of financial year or AGM-15022022
List of Directors;-15022022
Form MGT-7-08022021_signed
Approval letter of extension of financial year or AGM-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Form AOC-4-07022021_signed
Approval letter for extension of AGM;-29012021
List of share holders, debenture holders;-29012021
Form ADT-1-10012020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of the intimation sent by company-18112019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019