Company Information
CIN
Status
Date of Incorporation
02 December 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Directors
Ranjal Raghuram Shenoy
Director/Designated Partner
over 3 years ago
over 3 years ago
Usha Vaderahalli Kempe Gowda
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 41] Language Translation
Charges
29 November 2008
Hdfc Bank Limited
4 Lak
11 February 2003
State Bank Of India
2 Lak
29 November 2002
Fiat Sundaram Auto Finance Ltd
4 Lak
26 August 1994
State Bank Of India
55 Thousand
26 August 1994
State Bank Of India
55 Thousand
13 March 2012
The Karnataka State Financial Corporation
40 Lak
09 October 2006
Karantaka State Financial Corporation Ksfc
20 Lak
10 December 2010
The Karnataka State Financial Corporation
60 Lak
11 February 2003
State Bank Of India
2 Lak
09 October 2006
Karantaka State Financial Corporation Ksfc
0
29 November 2008
Hdfc Bank Limited
0
10 December 2010
The Karnataka State Financial Corporation
0
13 March 2012
The Karnataka State Financial Corporation
0
11 February 2003
State Bank Of India
0
26 August 1994
State Bank Of India
0
29 November 2002
Fiat Sundaram Auto Finance Ltd
0
26 August 1994
State Bank Of India
0
11 February 2003
State Bank Of India
0
09 October 2006
Karantaka State Financial Corporation Ksfc
0
29 November 2008
Hdfc Bank Limited
0
10 December 2010
The Karnataka State Financial Corporation
0
13 March 2012
The Karnataka State Financial Corporation
0
11 February 2003
State Bank Of India
0
26 August 1994
State Bank Of India
0
29 November 2002
Fiat Sundaram Auto Finance Ltd
0
26 August 1994
State Bank Of India
0
11 February 2003
State Bank Of India
0
Documents
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-22062019-signed
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-02112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of written consent given by auditor-14112017
