Company Information
CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Honnaganahalli Kunnamarigowda Srikanta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalanke Subramani Kalpana
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharathamba Thorahosura Kumaraswamy
Director/Designated Partner
about 20 years ago
about 20 years ago
Krishnoji Kalanke Subramani
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Danivasa Venkataramane Gowda Ramesh
Director
over 19 years ago
over 19 years ago
Devarayasamudram Narayan Nagaraj
Director
over 25 years ago
over 25 years ago
Charges
31 January 2018
Canara Bank
6 Lak
08 November 2011
Canara Bank
5 Lak
21 September 2004
Canara Bank
4 Lak
30 January 2004
Canara Bank
25 Lak
09 September 2002
Canara Bank
5 Lak
13 January 2021
Canara Bank
5 Lak
13 January 2021
Canara Bank
0
08 November 2011
Canara Bank
0
21 September 2004
Canara Bank
0
09 September 2002
Canara Bank
0
30 January 2004
Canara Bank
0
31 January 2018
Canara Bank
0
13 January 2021
Canara Bank
0
08 November 2011
Canara Bank
0
21 September 2004
Canara Bank
0
09 September 2002
Canara Bank
0
30 January 2004
Canara Bank
0
31 January 2018
Canara Bank
0
13 January 2021
Canara Bank
0
08 November 2011
Canara Bank
0
21 September 2004
Canara Bank
0
09 September 2002
Canara Bank
0
30 January 2004
Canara Bank
0
31 January 2018
Canara Bank
0
13 January 2021
Canara Bank
0
08 November 2011
Canara Bank
0
21 September 2004
Canara Bank
0
09 September 2002
Canara Bank
0
30 January 2004
Canara Bank
0
31 January 2018
Canara Bank
0
13 January 2021
Canara Bank
0
08 November 2011
Canara Bank
0
21 September 2004
Canara Bank
0
09 September 2002
Canara Bank
0
30 January 2004
Canara Bank
0
31 January 2018
Canara Bank
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-11112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Instrument(s) of creation or modification of charge;-13032018
Form CHG-1-13032018_signed
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
List of share holders, debenture holders;-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
