Company Information
CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,964,000
Authorised Capital
10,000,000
Directors
Bharat Kumar Deora
Director
about 19 years ago
about 19 years ago
Madhu Deora
Director
about 19 years ago
about 19 years ago
Past Directors
Vemala Ravindranath Sharath
Additional Director
almost 3 years ago
almost 3 years ago
Venkatramaiah Bharath
Additional Director
almost 3 years ago
almost 3 years ago
Nikhil Bharat Deora
Director
about 14 years ago
about 14 years ago
Charges
07 January 2020
Karnataka State Financial Corporation
3 Crore
07 January 2020
Others
0
07 January 2020
Others
0
07 January 2020
Others
0
Documents
Form DPT-3-24122020_signed
Form PAS-3-12022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Copy of Board or Shareholders? resolution-12022020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form SH-7-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Altered articles of association;-19102019
Copy of the resolution for alteration of capital;-19102019
Altered articles of association-19102019
Optional Attachment-(2)-19102019
Altered memorandum of assciation;-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(1)-19102019
Altered memorandum of association-19102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-16072019-signed
Form MGT-7-17102018_signed
