Company Information
CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,590,000
Authorised Capital
5,000,000
Directors
. Amruta Gowdachudelinge
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Anupama Gowda
Director
almost 23 years ago
almost 23 years ago
Aruna Chude Linge Gowda
Director
almost 23 years ago
almost 23 years ago
. Chudelinge Gowda
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Chikkaputtaiah Sharadamma
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
13 August 2008
State Bank Of Mysore
2 Crore
22 January 2007
Kotak Mahindra Bank Ltd
34 Lak
29 June 2006
Kotak Mahindra Bank Limited
55 Lak
15 September 2004
Kotak Mahindra Bank Ltd.
31 Lak
15 September 2004
Kotak Mahindra Bank Ltd.
31 Lak
30 March 2004
State Bank Of Mysore
30 Lak
23 February 2010
Kotak Mahindra Bank Limited
60 Lak
15 September 2004
Kotak Mahindra Bank Ltd.
0
22 January 2007
Kotak Mahindra Bank Ltd
0
13 August 2008
State Bank Of Mysore
0
15 September 2004
Kotak Mahindra Bank Ltd.
0
29 June 2006
Kotak Mahindra Bank Limited
0
30 March 2004
State Bank Of Mysore
0
23 February 2010
Kotak Mahindra Bank Limited
0
15 September 2004
Kotak Mahindra Bank Ltd.
0
22 January 2007
Kotak Mahindra Bank Ltd
0
13 August 2008
State Bank Of Mysore
0
15 September 2004
Kotak Mahindra Bank Ltd.
0
29 June 2006
Kotak Mahindra Bank Limited
0
30 March 2004
State Bank Of Mysore
0
23 February 2010
Kotak Mahindra Bank Limited
0
Documents
Form DIR-12-15072019_signed
Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Evidence of cessation;-12072019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
List of share holders, debenture holders;-08042018
Optional Attachment-(1)-08042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042018
Directors report as per section 134(3)-08042018
Optional Attachment-(2)-08042018
Form AOC-4-08042018_signed
Form MGT-7-08042018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Form e-CODS-30032018_signed
Optional Attachment-(2)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Copy of resolution passed by the company-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form 66-30032018_signed
Form MGT-7-30032018_signed
