Company Information

CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,728,500
Authorised Capital
3,500,000

Past Directors

Kalappa Muniyappa
Kalappa Muniyappa
Additional Director
over 10 years ago
Somashekarappa Manohar
Somashekarappa Manohar
Additional Director
over 15 years ago
Banahalli Venkataswamy
Banahalli Venkataswamy
Managing Director
over 15 years ago
Achala Narayan
Achala Narayan
Director
about 18 years ago
Siddharth Balakrishna
Siddharth Balakrishna
Whole Time Director
about 18 years ago
Ravi Shankar Sriramayya
Ravi Shankar Sriramayya
Director
about 19 years ago
Shakuntala Venkataswamy
Shakuntala Venkataswamy
Director
about 30 years ago

Charges

0
23 October 1996
Karnataka State Financial Corporation
47 Lak
23 October 1996
Karnataka State Financial Corporation
0
23 October 1996
Karnataka State Financial Corporation
0
23 October 1996
Karnataka State Financial Corporation
0

Documents

Form MGT-7-18122020_signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form DPT-3-03092020-signed
Form MGT-14-10052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Form DPT-3-13112019-signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-7-03112018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(2)-20102018
List of share holders, debenture holders;-16102018