Company Information
CIN
Status
Date of Incorporation
16 August 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Tejaswini Yoganandamurthy Hechunur
Director
over 11 years ago
over 11 years ago
Sachidananda Nataraj Kurmkote
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Kiran Daresa Manavalan
Director
over 25 years ago
over 25 years ago
Charges
07 May 2016
The Karantaka Bank Limited
2 Lak
09 August 2003
Karnataka Bank Limited
2 Lak
09 August 2003
M/s Karnataka Bank Ltd
2 Lak
21 March 2001
The Karnataka Bank Limited
8 Lak
21 March 2001
Karnataka Bank Limited
8 Lak
07 May 2016
Others
0
09 August 2003
M/s Karnataka Bank Ltd
0
21 March 2001
The Karnataka Bank Limited
0
21 March 2001
Karnataka Bank Limited
0
09 August 2003
Karnataka Bank Limited
0
07 May 2016
Others
0
09 August 2003
M/s Karnataka Bank Ltd
0
21 March 2001
The Karnataka Bank Limited
0
21 March 2001
Karnataka Bank Limited
0
09 August 2003
Karnataka Bank Limited
0
Documents
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
Form AOC-4-06122016_signed
Form CHG-1-01082016_signed
Instrument(s) of creation or modification of charge;-01082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160801
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
Form ADT-1-260715.OCT
FormSchV-240715 for the FY ending on-310314.OCT
Form23AC-240715 for the FY ending on-310314.OCT
Form CHG-1-181014.OCT
Certificate of Registration for Modification of Mortgage-171014.PDF
Certificate of Registration for Modification of Mortgage-171014.PDF
Instrument of creation or modification of charge-171014.PDF
Certificate of Registration for Modification of Mortgage-171014.PDF
Form 23B for period 010413 to 310314-021013.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Optional Attachment 1-110714.PDF
