Company Information
CIN
Status
Date of Incorporation
28 June 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Anitha Shailendra
Director/Designated Partner
over 24 years ago
over 24 years ago
Kammaradi Shailendra Mohandas
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
24 March 1995
State Bank Of India
11 Lak
24 March 1995
State Bank Of India
11 Lak
08 March 1995
Karnataka State Financial Corporation
5 Lak
06 March 1995
Karnataka State Financial Corpoation
5 Lak
06 March 1995
Karnataka State Financial Corporation
5 Lak
29 October 1992
Karnataka State Financial Corporation
32 Lak
29 October 1992
Karnataka State Financial Corporation
32 Lak
11 March 2006
Canara Bank
20 Lak
24 March 1995
State Bank Of India
0
24 March 1995
State Bank Of India
0
11 March 2006
Canara Bank
0
08 March 1995
Karnataka State Financial Corporation
0
29 October 1992
Karnataka State Financial Corporation
0
06 March 1995
Karnataka State Financial Corporation
0
29 October 1992
Karnataka State Financial Corporation
0
06 March 1995
Karnataka State Financial Corpoation
0
24 March 1995
State Bank Of India
0
24 March 1995
State Bank Of India
0
11 March 2006
Canara Bank
0
08 March 1995
Karnataka State Financial Corporation
0
29 October 1992
Karnataka State Financial Corporation
0
06 March 1995
Karnataka State Financial Corporation
0
29 October 1992
Karnataka State Financial Corporation
0
06 March 1995
Karnataka State Financial Corpoation
0
24 March 1995
State Bank Of India
0
24 March 1995
State Bank Of India
0
11 March 2006
Canara Bank
0
08 March 1995
Karnataka State Financial Corporation
0
29 October 1992
Karnataka State Financial Corporation
0
06 March 1995
Karnataka State Financial Corporation
0
29 October 1992
Karnataka State Financial Corporation
0
06 March 1995
Karnataka State Financial Corpoation
0
Documents
Form ADT-1-24112019_signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Letter of the charge holder stating that the amount has been satisfied-17012017
Form CHG-4-17012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170117
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-061115.OCT
Form ADT-1-011115.OCT
Form MGT-7-251015.OCT
