Company Information

CIN
Status
Date of Incorporation
21 September 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,320,100
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muralidhar Dhuddu
Muralidhar Dhuddu
Director/Designated Partner
almost 2 years ago
Srikanth Sivaraman
Srikanth Sivaraman
Director/Designated Partner
over 9 years ago
Dayananda Hiriadka Naik
Dayananda Hiriadka Naik
Director/Designated Partner
over 41 years ago

Past Directors

Sivaraman Thammanur Venkatesan
Sivaraman Thammanur Venkatesan
Director
over 41 years ago

Charges

1 Lak
18 June 2008
State Bank Of India
60 Crore
04 March 1995
State Bank Of India
85 Lak
27 July 1989
State Bank Of India
6 Lak
13 February 1986
Karnataka State Financial Corporation
1 Lak
19 August 1985
State Bank Of India
9 Lak
19 August 1985
State Bank Of India
0
13 February 1986
Karnataka State Financial Corporation
0
04 March 1995
State Bank Of India
0
18 June 2008
State Bank Of India
0
27 July 1989
State Bank Of India
0
19 August 1985
State Bank Of India
0
13 February 1986
Karnataka State Financial Corporation
0
04 March 1995
State Bank Of India
0
18 June 2008
State Bank Of India
0
27 July 1989
State Bank Of India
0

Documents

Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(2)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(2)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(3)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed