Company Information
CIN
Status
Date of Incorporation
14 July 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Suresh Sud
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aarti Sud
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Ragbir Bahadur Kanwar
Director
over 31 years ago
over 31 years ago
Charges
21 December 2005
Citi Bank N.a.
7 Crore
09 April 1996
Karnataka State Financial Corporatin
8 Lak
09 April 1996
Karnataka State Financial Corpn.
8 Lak
21 December 2005
Citi Bank N.a.
0
09 April 1996
Karnataka State Financial Corpn.
0
09 April 1996
Karnataka State Financial Corporatin
0
21 December 2005
Citi Bank N.a.
0
09 April 1996
Karnataka State Financial Corpn.
0
09 April 1996
Karnataka State Financial Corporatin
0
21 December 2005
Citi Bank N.a.
0
09 April 1996
Karnataka State Financial Corpn.
0
09 April 1996
Karnataka State Financial Corporatin
0
21 December 2005
Citi Bank N.a.
0
09 April 1996
Karnataka State Financial Corpn.
0
09 April 1996
Karnataka State Financial Corporatin
0
Documents
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Form AOC-4-04092020_signed
Directors report as per section 134(3)-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form DPT-3-27082020-signed
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082019
Form AOC-4-28082019_signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Optional Attachment-(1)-14082019
Form MGT-14-11062019_signed
Optional Attachment-(1)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-31082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082018
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
