Company Information

CIN
Status
Date of Incorporation
13 October 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
102,700
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Belur Nagarajasetty Jagadeesh
Belur Nagarajasetty Jagadeesh
Director/Designated Partner
over 1 year ago
Suresh Kalkunte Rangaswamy
Suresh Kalkunte Rangaswamy
Director
about 32 years ago
Krishnaswamy Satya Prasad
Krishnaswamy Satya Prasad
Director
about 32 years ago
Makam Raviprakash
Makam Raviprakash
Director
about 32 years ago

Past Directors

Shobha Manjunath
Shobha Manjunath
Alternate Director
over 9 years ago
Rachamadugu Kichaiah Chetty
Rachamadugu Kichaiah Chetty
Additional Director
about 11 years ago
Asrith Kumar Makam
Asrith Kumar Makam
Alternate Director
almost 12 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
over 12 years ago
Kudur Narayanasetty Manjunath
Kudur Narayanasetty Manjunath
Additional Director
over 13 years ago
Devaraj Narayan Ramanna
Devaraj Narayan Ramanna
Director
about 32 years ago
Dr G R Ravikumar
Dr G R Ravikumar
Director
about 32 years ago
Ballavadi Venkatakrishnaiah Sathyanarayan
Ballavadi Venkatakrishnaiah Sathyanarayan
Director
about 32 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-01012021_signed
Form MGT-7-01012021_signed
Form ADT-1-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of written consent given by auditor-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Declaration by first director-18052020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Form MGT-14-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019