Company Information
CIN
Status
Date of Incorporation
18 October 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Chitradurgan Ramanath Arjun Gupta
Director
about 23 years ago
about 23 years ago
Ramanath Sandhya
Director
about 23 years ago
about 23 years ago
Past Directors
Shylendra Palahalli Devdass
Managing Director
about 23 years ago
about 23 years ago
Varane Ramachandra Narender
Director
about 23 years ago
about 23 years ago
Charges
15 March 2003
The Karnataka Bank Limited
20 Lak
15 March 2003
The Karnataka Bank Limited
0
15 March 2003
The Karnataka Bank Limited
0
15 March 2003
The Karnataka Bank Limited
0
Documents
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-030116.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
FormSchV-261214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form MGT-14-101214.OCT
Copy of resolution-091214.PDF
Form CHG-1-181014.OCT
Certificate of Registration for Modification of Mortgage-161014.PDF
Instrument of creation or modification of charge-161014.PDF
Certificate of Registration for Modification of Mortgage-161014.PDF
Certificate of Registration for Modification of Mortgage-161014.PDF
Form23AC-311013 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form66-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-211013 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-260813.OCT
FormSchV-261212 for the FY ending on-310312.OCT
Form66-271212 for the FY ending on-310312.OCT
Form 32-150812.OCT
Optional Attachment 2-140812.PDF
Optional Attachment 1-140812.PDF
Evidence of cessation-140812.PDF
