Company Information

CIN
Status
Date of Incorporation
17 March 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,390,000
Authorised Capital
12,500,000

Directors

Anitha Ramesh
Anitha Ramesh
Managing Director
over 2 years ago
Ramesh Munivenkatraman
Ramesh Munivenkatraman
Director
almost 31 years ago

Past Directors

Ananthakrishnapuram Venkatakrishnan Srinivasan
Ananthakrishnapuram Venkatakrishnan Srinivasan
Director
almost 33 years ago

Charges

12 Lak
24 December 1993
Karnataka State Financial Corp.
4 Lak
18 December 1993
M/s Karnataka State Financial Corporation
55 Lak
18 December 1993
Karnataka State Financial Corp.
55 Lak
22 January 2015
Canara Bank
11 Lak
08 January 2000
Canara Bank
11 Lak
25 November 1999
Indian Bank
6 Lak
10 July 1998
Canara Bank
25 Lak
10 July 1998
Canara Bank
2 Crore
15 March 1996
Karnataka State Financial Corp.
2 Lak
25 November 1994
Indian Bank
6 Lak
20 September 2021
Canara Bank
0
15 March 1996
Karnataka State Financial Corp.
0
25 November 1999
Indian Bank
0
18 December 1993
Karnataka State Financial Corp.
0
25 November 1994
Indian Bank
0
10 July 1998
Canara Bank
0
24 December 1993
Karnataka State Financial Corp.
0
18 December 1993
M/s Karnataka State Financial Corporation
0
08 January 2000
Canara Bank
0
10 July 1998
Canara Bank
0
22 January 2015
Canara Bank
0
20 September 2021
Canara Bank
0
15 March 1996
Karnataka State Financial Corp.
0
25 November 1999
Indian Bank
0
18 December 1993
Karnataka State Financial Corp.
0
25 November 1994
Indian Bank
0
10 July 1998
Canara Bank
0
24 December 1993
Karnataka State Financial Corp.
0
18 December 1993
M/s Karnataka State Financial Corporation
0
08 January 2000
Canara Bank
0
10 July 1998
Canara Bank
0
22 January 2015
Canara Bank
0
20 September 2021
Canara Bank
0
15 March 1996
Karnataka State Financial Corp.
0
25 November 1999
Indian Bank
0
18 December 1993
Karnataka State Financial Corp.
0
25 November 1994
Indian Bank
0
10 July 1998
Canara Bank
0
24 December 1993
Karnataka State Financial Corp.
0
18 December 1993
M/s Karnataka State Financial Corporation
0
08 January 2000
Canara Bank
0
10 July 1998
Canara Bank
0
22 January 2015
Canara Bank
0

Documents

Form DPT-3-18112020-signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form CHG-4-17112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019-signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed