Company Information
CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,400,000
Authorised Capital
26,000,000
Directors
Praveen Pai
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Raghuvir Prabhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Vittal Rama Nayak
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Ravindranath Ramdas Honavar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
08 May 1996
The Kanara District Central Co-operative Bank Limited
30 Lak
20 December 1996
Ksiidc Limited
5 Lak
30 October 1995
Ksiidc Limited
1 Crore
15 February 1995
Ksiidc Limited
1 Crore
03 June 1996
Ksiidc Limited
25 Lak
03 June 1996
Ksiidc Limited
0
08 May 1996
The Kanara District Central Co-operative Bank Limited
0
20 December 1996
Ksiidc Limited
0
30 October 1995
Ksiidc Limited
0
15 February 1995
Ksiidc Limited
0
03 June 1996
Ksiidc Limited
0
08 May 1996
The Kanara District Central Co-operative Bank Limited
0
20 December 1996
Ksiidc Limited
0
30 October 1995
Ksiidc Limited
0
15 February 1995
Ksiidc Limited
0
03 June 1996
Ksiidc Limited
0
08 May 1996
The Kanara District Central Co-operative Bank Limited
0
20 December 1996
Ksiidc Limited
0
30 October 1995
Ksiidc Limited
0
15 February 1995
Ksiidc Limited
0
Documents
Form MGT-14-16112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form e-CODS-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
Form 23ACA-30032018_signed
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form 66-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-28032018_signed
Form 20B-28032018_signed
