Company Information
CIN
Status
Date of Incorporation
08 December 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Mayur Channagere
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhesh Chandrashekar Channagiri
Director/Designated Partner
about 4 years ago
about 4 years ago
Sheela Sridhar
Director/Designated Partner
about 6 years ago
about 6 years ago
Ningappa Mallesh Badhaganahalli
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Channageri Keshavamurthy Jayanth
Managing Director
about 10 years ago
about 10 years ago
Channagiri Keshavamurthy
Director
about 10 years ago
about 10 years ago
Channagiri Ramamurthy Mallika
Director
about 16 years ago
about 16 years ago
Nagamani Chandrasekhar Channagiri
Additional Director
about 17 years ago
about 17 years ago
Chennagiri Vishwanath Hemavathilaxmi
Additional Director
about 17 years ago
about 17 years ago
Channagiri Rangappa Chandrashekar
Director
almost 32 years ago
almost 32 years ago
Channagiri Rangappa Vishwanath
Director
almost 32 years ago
almost 32 years ago
Charges
11 January 1996
Karnataka State Financial Corporation
27 Lak
28 January 1994
Karnataka State Financial Corporation
60 Lak
11 January 1996
Karnataka State Financial Corporation
0
28 January 1994
Karnataka State Financial Corporation
0
11 January 1996
Karnataka State Financial Corporation
0
28 January 1994
Karnataka State Financial Corporation
0
11 January 1996
Karnataka State Financial Corporation
0
28 January 1994
Karnataka State Financial Corporation
0
11 January 1996
Karnataka State Financial Corporation
0
28 January 1994
Karnataka State Financial Corporation
0
11 January 1996
Karnataka State Financial Corporation
0
28 January 1994
Karnataka State Financial Corporation
0
Documents
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Form DPT-3-26062019-signed
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form DIR-12-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form DIR-12-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form MGT-14-11112017_signed
