Company Information
CIN
Status
Date of Incorporation
14 March 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kalyatanda Ganapathy Vikrammutthanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Kechamada Devamma Kushalappa
Director
about 21 years ago
about 21 years ago
Past Directors
Kaliatanda Ganapathy Mickey Bopanna
Additional Director
about 19 years ago
about 19 years ago
Kalyatanda Bopaiah Ganapathy
Director
over 36 years ago
over 36 years ago
Charges
17 February 2014
Canara Bank
2 Crore
27 March 2008
Canara Bank
50 Lak
10 June 2000
Canara Bank
12 Lak
03 December 1998
Canara Bank
1 Crore
24 June 1992
Canara Bank
2 Lak
05 March 1992
Canara Bank
8 Lak
22 August 1998
Karnataka State Financial Corporation
95 Lak
07 June 1990
Karnataka State Financial Co;
1 Lak
30 November 1992
Karnataka State Financial Co.
6 Lak
03 December 1998
Canara Bank
0
05 March 1992
Canara Bank
0
30 November 1992
Karnataka State Financial Co.
0
24 June 1992
Canara Bank
0
10 June 2000
Canara Bank
0
27 March 2008
Canara Bank
0
07 June 1990
Karnataka State Financial Co;
0
22 August 1998
Karnataka State Financial Corporation
0
17 February 2014
Canara Bank
0
03 December 1998
Canara Bank
0
05 March 1992
Canara Bank
0
30 November 1992
Karnataka State Financial Co.
0
24 June 1992
Canara Bank
0
10 June 2000
Canara Bank
0
27 March 2008
Canara Bank
0
07 June 1990
Karnataka State Financial Co;
0
22 August 1998
Karnataka State Financial Corporation
0
17 February 2014
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form DIR-12-22062020_signed
Optional Attachment-(1)-20062020
Form PAS-3-01062020_signed
Form MGT-14-01062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Optional Attachment-(1)-01062020
Copy of Board or Shareholders? resolution-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Copy of the special resolution authorizing the issue of bonus shares;-01062020
Form MGT-14-12032020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form SH-7-07082019-signed
Form MGT-14-06082019-signed
Altered articles of association;-27072019
Optional Attachment-(1)-27072019
Altered articles of association-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
