Company Information
CIN
Status
Date of Incorporation
02 April 1971
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
5,303,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Herihal Basavaraj Jairaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Gubbi Ramadasappa Ganesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Shilpa Jairaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hirehal Jairaj Balram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
10 February 2000
Canara Bank
1 Lak
10 February 2000
Canara Bank
0
10 February 2000
Canara Bank
0
10 February 2000
Canara Bank
0
Documents
Form MGT-7A-03102023_signed
Form ADT-1-03092023_signed
Form MGT-7A-03092023_signed
Form AOC-4-03092023_signed
Form ADT-1-16082023_signed
Directors report as per section 134(3)-16082023
Copy of resolution passed by the company-16082023
List of Directors;-16082023
Copy of written consent given by auditor-16082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082023
List of share holders, debenture holders;-16082023
Form MGT-7A-16082023_signed
Form AOC-4-16082023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of Directors;-22102021
List of share holders, debenture holders;-22102021
Form MGT-7A-22102021_signed
Form AOC-4-20102021_signed
Directors report as per section 134(3)-18102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102021
Form MGT-7-09012021_signed
List of share holders, debenture holders;-08012021
Approval letter for extension of AGM;-08012021