Company Information
CIN
Status
Date of Incorporation
14 February 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Saroja Shivaram Karkada
Director
almost 25 years ago
almost 25 years ago
Kiran Karkada Holla
Managing Director
almost 25 years ago
almost 25 years ago
Charges
13 June 2008
Union Bank Of India
75 Lak
05 June 2002
Allahbad Bank
45 Lak
05 June 2002
Allahbad Bank
0
13 June 2008
Union Bank Of India
0
05 June 2002
Allahbad Bank
0
13 June 2008
Union Bank Of India
0
05 June 2002
Allahbad Bank
0
13 June 2008
Union Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-19052020-signed
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form DPT-3-10012020-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Form ADT-1-02102018_signed
Optional Attachment-(1)-05092018
Copy of resolution passed by the company-05092018
Copy of written consent given by auditor-05092018
Form ADT-3-07082018-signed
Resignation letter-27072018
Form MGT-7-11122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
