Company Information
CIN
Status
Date of Incorporation
05 May 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anjan Bharath Garg
Director/Designated Partner
over 11 years ago
over 11 years ago
Kantaprasad Kumar Bharath
Managing Director
over 27 years ago
over 27 years ago
Past Directors
Narendra Kumar Kantha Prasad
Director
over 27 years ago
over 27 years ago
Charges
12 September 2000
The Karnataka Bank Ltd.
40 Lak
12 September 2000
The Karnataka Bank Ltd
40 Lak
12 September 2000
The Karnataka Bank Ltd
0
12 September 2000
The Karnataka Bank Ltd.
0
12 September 2000
The Karnataka Bank Ltd
0
12 September 2000
The Karnataka Bank Ltd.
0
Documents
Form DPT-3-07032020-signed
Form CHG-4-19082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190819
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Directors report as per section 134(3)-18082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082019
List of share holders, debenture holders;-18082019
Letter of the charge holder stating that the amount has been satisfied-18082019
Form CHG-4-18082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190818
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form ADT-1-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Copy of written consent given by auditor-29082018
Copy of the intimation sent by company-29082018
Copy of resolution passed by the company-29082018
List of share holders, debenture holders;-27082018
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed
List of share holders, debenture holders;-07082017
Directors report as per section 134(3)-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Form ADT-1-03082017_signed
Copy of the intimation sent by company-02082017
Copy of resolution passed by the company-02082017
