Company Information
CIN
Status
Date of Incorporation
07 May 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,500,000
Authorised Capital
20,000,000
Directors
Prakash Girdhar
Director/Designated Partner
about 2 years ago
about 2 years ago
Dilip Giridhar
Director
almost 3 years ago
almost 3 years ago
Dinkar Chellaram
Director
about 19 years ago
about 19 years ago
Rita Jagdish
Director
about 21 years ago
about 21 years ago
Charges
30 December 2014
Axis Bank Limited
1 Crore
17 December 2008
Karnataka State Financial Orporation
2 Crore
17 May 2005
The Karnataka Bank Ltd.
40 Lak
09 February 2005
The Karnataka Bank Ltd.
25 Lak
17 December 2008
Karnataka State Financial Orporation
0
17 May 2005
The Karnataka Bank Ltd.
0
30 December 2014
Axis Bank Limited
0
09 February 2005
The Karnataka Bank Ltd.
0
17 December 2008
Karnataka State Financial Orporation
0
17 May 2005
The Karnataka Bank Ltd.
0
30 December 2014
Axis Bank Limited
0
09 February 2005
The Karnataka Bank Ltd.
0
17 December 2008
Karnataka State Financial Orporation
0
17 May 2005
The Karnataka Bank Ltd.
0
30 December 2014
Axis Bank Limited
0
09 February 2005
The Karnataka Bank Ltd.
0
Documents
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Form AOC-4-31012019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Statement of Subsidiaries as per section 129 - Form AOC-1-30012019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form MGT-7-22062018_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Statement of Subsidiaries as per section 129 - Form AOC-1-21062018
List of share holders, debenture holders;-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
List of share holders, debenture holders;-13062017
