Company Information
CIN
Status
Date of Incorporation
05 June 1974
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,991,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swarup Anand
Director
almost 11 years ago
almost 11 years ago
Past Directors
Yaduveer Krishnadatta Chamaraja Wadiyar
Director
over 9 years ago
over 9 years ago
Chanduranga Kanthraj Urs
Additional Director
almost 11 years ago
almost 11 years ago
Pramodadevi Wadiyar
Director
over 50 years ago
over 50 years ago
Srikanta Datta Narasimharaja Wadiyar
Director
over 50 years ago
over 50 years ago
Charges
02 June 2009
State Bank Of India
1 Crore
02 June 2009
State Bank Of India
0
02 June 2009
State Bank Of India
0
02 June 2009
State Bank Of India
0
Documents
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Copy of written consent given by auditor-07112022
Directors report as per section 134(3)-07112022
Copy of the intimation sent by company-07112022
Copy of resolution passed by the company-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
List of Directors;-11022022
Optional Attachment-(1)-11022022
List of share holders, debenture holders;-11022022
Directors report as per section 134(3)-11022022
Optional Attachment-(1)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
List of share holders, debenture holders;-29012021
Optional Attachment-(1)-29012021
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019