Company Information
CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Begur Shastry Chandrasekar
Director
almost 29 years ago
almost 29 years ago
Channabasaviah Kuchangi Gubbiah
Director
almost 29 years ago
almost 29 years ago
Huliyurdurga Rajashekharan Hemanth
Director
almost 29 years ago
almost 29 years ago
Sadashivan Deepak
Director
almost 29 years ago
almost 29 years ago
Charges
20 July 2002
Karnataka State Financial Corporation
9 Lak
04 October 1997
Punjab National Bank
88 Lak
04 October 1997
Punjab National Bank
88 Lak
04 October 1997
Punjab National Bank
88 Lak
20 July 2002
Karnataka State Financial Corporation
0
04 October 1997
Punjab National Bank
0
04 October 1997
Punjab National Bank
0
04 October 1997
Punjab National Bank
0
20 July 2002
Karnataka State Financial Corporation
0
04 October 1997
Punjab National Bank
0
04 October 1997
Punjab National Bank
0
04 October 1997
Punjab National Bank
0
Documents
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form DPT-3-30062019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form AOC-4-141115.OCT
Form MGT-7-141115.OCT
Form MGT-14-071014.OCT
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
Copy of resolution-240914.PDF
Form66-240914 for the FY ending on-310314.OCT
FormSchV-240914 for the FY ending on-310314.OCT
