Company Information
CIN
Status
Date of Incorporation
17 January 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,210,000
Authorised Capital
10,000,000
Directors
Venkat Manohar Dontamsetti
Director
about 29 years ago
about 29 years ago
Past Directors
Manika Mukherjee .
Director
almost 7 years ago
almost 7 years ago
Sumit Bhansali
Director
about 12 years ago
about 12 years ago
Sushil Kumar Bhansali
Director
about 12 years ago
about 12 years ago
Venkat Rajasekhar Dontamsetti
Director
about 27 years ago
about 27 years ago
Satya Kumar Dontamsetti
Director
about 29 years ago
about 29 years ago
Charges
26 October 1994
Syndicate Bank
10 Lak
30 December 1999
Karnataka State Financial Corporation
76 Lak
04 July 1994
Karnataka State Financial Corporation
63 Lak
11 March 2000
Karnataka State Financial Corporation
1 Crore
04 July 1994
Karnataka State Financial Corporation
0
11 March 2000
Karnataka State Financial Corporation
0
26 October 1994
Syndicate Bank
0
30 December 1999
Karnataka State Financial Corporation
0
04 July 1994
Karnataka State Financial Corporation
0
11 March 2000
Karnataka State Financial Corporation
0
26 October 1994
Syndicate Bank
0
30 December 1999
Karnataka State Financial Corporation
0
Documents
Form DIR-11-03012021_signed
Notice of resignation filed with the company-29122020
Proof of dispatch-29122020
Form DPT-3-25042020-signed
Form DPT-3-20012020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
Notice of resignation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(2)-27022019
Evidence of cessation;-27022019
Form AOC-4(XBRL)-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
