Company Information

CIN
Status
Date of Incorporation
13 August 1996
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
877,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Battaje Asha Satish Rao
Battaje Asha Satish Rao
Whole Time Director
12 months ago
Suraj Hegde Surendra
Suraj Hegde Surendra
Director
about 1 year ago
Archana Ashokkumar Gupta
Archana Ashokkumar Gupta
Whole Time Director
about 23 years ago
Archana Surendra Hegde
Archana Surendra Hegde
Whole Time Director
over 28 years ago
Ashok Kumar
Ashok Kumar
Whole Time Director
over 28 years ago

Charges

28 December 2023
Karnataka Bank Ltd.
0

Documents

Form DPT-3-20042020-signed
Form DPT-3-03012020-signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-04122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
List of share holders, debenture holders;-15062018
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
List of share holders, debenture holders;-28032017