Company Information
CIN
Status
Date of Incorporation
04 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 December 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Avneet Bedi
Director
over 20 years ago
over 20 years ago
Harkirat Singh Bedi
Director
about 25 years ago
about 25 years ago
Charges
07 September 2006
Lord Krishna Bank Ltd
25 Crore
13 July 2001
Ksfc
5 Crore
11 December 2002
Ksfc
5 Crore
11 December 2002
Ksfc
0
07 September 2006
Lord Krishna Bank Ltd
0
13 July 2001
Ksfc
0
11 December 2002
Ksfc
0
07 September 2006
Lord Krishna Bank Ltd
0
13 July 2001
Ksfc
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form 20B-16122016_signed
Form MGT-7-16122016_signed
Annual return as per schedule V of the Companies Act,1956-13122016
List of share holders, debenture holders;-09122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21092016
Form 66-21092016_signed
Directors report as per section 134(3)-20082016
List of share holders, debenture holders;-20082016
Company CSR policy as per section 135(4)-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082016
Optional Attachment-(1)-20082016
Form MGT-7-20082016_signed
Form AOC-4-20082016_signed
Form23AC-100414 for the FY ending on-310313.OCT
Form66-100414 for the FY ending on-310313.OCT
FormSchV-100414 for the FY ending on-310313.OCT
Form23AC-020414 for the FY ending on-310312.OCT
FormSchV-020414 for the FY ending on-310312.OCT
Form66-020414 for the FY ending on-310312.OCT
Letter of the charge holder-230913.PDF
Memorandum of satisfaction of Charge-230913.PDF
