Company Information
CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,623,500
Authorised Capital
15,000,000
Directors
Nallur Venkataramappa Omprakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bissegowda Thasegowda
Additional Director
almost 6 years ago
almost 6 years ago
Sampath Kumar Gowda .
Additional Director
about 10 years ago
about 10 years ago
Subbaiah Nagendra Kumar
Director
over 16 years ago
over 16 years ago
Anusuya Markalagatta Narayanapp
Director
over 16 years ago
over 16 years ago
Sonnegowda Krishna Murthy Bharathi
Director
over 20 years ago
over 20 years ago
Charges
24 September 2009
Karnataka State Financial Corporation
1 Crore
28 September 2021
Karnataka Bank Ltd.
0
24 September 2009
Karnataka State Financial Corporation
0
28 September 2021
Karnataka Bank Ltd.
0
24 September 2009
Karnataka State Financial Corporation
0
28 September 2021
Karnataka Bank Ltd.
0
24 September 2009
Karnataka State Financial Corporation
0
Documents
Proof of dispatch-16102020
Acknowledgement received from company-16102020
Notice of resignation filed with the company-16102020
Form DIR-11-16102020_signed
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Notice of resignation;-15102020
Optional Attachment-(1)-15102020
Form DPT-3-05062020-signed
Form DPT-3-04052020-signed
Optional Attachment-(3)-07032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Optional Attachment-(2)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
