Company Information
CIN
Status
Date of Incorporation
12 June 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Sreerama Madankumar Karthik
Director/Designated Partner
over 2 years ago
over 2 years ago
Sreerama Prabakara Madankumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ramanathan Panchapakesan
Additional Director
over 6 years ago
over 6 years ago
Panchapakesan Malathi
Additional Director
over 6 years ago
over 6 years ago
Ramakrishnan Bharath
Additional Director
over 16 years ago
over 16 years ago
Mekal Srinivasalu Mallappa
Director
over 27 years ago
over 27 years ago
Ramakrishnan Geetha
Director
over 27 years ago
over 27 years ago
Charges
27 January 2000
M/s Karnataka State Financial Corporation
1 Crore
21 January 2000
State Bank Of India
3 Crore
03 November 2020
Hdfc Bank Limited
4 Crore
03 November 2020
Hdfc Bank Limited
0
21 January 2000
State Bank Of India
0
27 January 2000
M/s Karnataka State Financial Corporation
0
03 November 2020
Hdfc Bank Limited
0
21 January 2000
State Bank Of India
0
27 January 2000
M/s Karnataka State Financial Corporation
0
03 November 2020
Hdfc Bank Limited
0
21 January 2000
State Bank Of India
0
27 January 2000
M/s Karnataka State Financial Corporation
0
03 November 2020
Hdfc Bank Limited
0
21 January 2000
State Bank Of India
0
27 January 2000
M/s Karnataka State Financial Corporation
0
03 November 2020
Hdfc Bank Limited
0
21 January 2000
State Bank Of India
0
27 January 2000
M/s Karnataka State Financial Corporation
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Form CHG-1-02022021-signed
Form DPT-3-01012021_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Form PAS-3-23092020_signed
Form DIR-12-23092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Optional Attachment-(1)-22092020
Copy of Board or Shareholders? resolution-22092020
Optional Attachment-(1)-22092020
Form MGT-14-16072020-signed
Altered articles of association-11072020
Altered memorandum of association-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form SH-7-07072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Altered memorandum of association-03072020
Copy of the resolution for alteration of capital;-03072020
Altered articles of association-03072020
Altered memorandum of assciation;-03072020
Altered articles of association;-03072020
Form INC-22-05112019_signed
Optional Attachment-(1)-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
