Company Information

CIN
Status
Date of Incorporation
19 November 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamurthy Bhujanga
Krishnamurthy Bhujanga
Director
over 1 year ago
Ramachandra Hulyalkar Damodar
Ramachandra Hulyalkar Damodar
Director
over 9 years ago
Rashmi .
Rashmi .
Director
about 15 years ago
Shashidhar Chandrakala
Shashidhar Chandrakala
Director
over 15 years ago

Past Directors

Channapatna Parthasarathy Praveen
Channapatna Parthasarathy Praveen
Director
over 21 years ago
Gaddhekannur Venkatesh Shashidhar
Gaddhekannur Venkatesh Shashidhar
Managing Director
about 32 years ago

Charges

13 Lak
11 May 2007
State Bank Of India
5 Lak
19 May 1998
Bank Of India
2 Lak
19 May 1998
Bank Of India
2 Lak
15 July 1995
K.s.f.c.
4 Lak
11 May 2007
State Bank Of India
0
19 May 1998
Bank Of India
0
19 May 1998
Bank Of India
0
15 July 1995
K.s.f.c.
0
11 May 2007
State Bank Of India
0
19 May 1998
Bank Of India
0
19 May 1998
Bank Of India
0
15 July 1995
K.s.f.c.
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed