Company Information

CIN
Status
Date of Incorporation
08 October 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Velayudhannair Chandrasekharan Nair
Velayudhannair Chandrasekharan Nair
Director
over 2 years ago
Joe Mariamma Mathew
Joe Mariamma Mathew
Director
over 24 years ago

Past Directors

Ramanarao Tadimeti Venkata
Ramanarao Tadimeti Venkata
Director
over 24 years ago

Charges

0
06 October 1993
Karnataka State Financial Corporation
50 Thousand
26 March 2008
Syndicate Bank
43 Lak
25 August 2008
Syndicate Bank
20 Lak
12 May 1995
State Bank Of Mysore
7 Lak
18 September 1998
State Bank Of Mysore
9 Lak
09 May 1992
State Bank Of Mysore
13 Lak
18 September 1998
State Bank Of Mysore
9 Lak
04 May 1994
State Bank Of Mysore
11 Lak
11 December 1995
State Bank Of Mysore
1 Lak
04 May 1994
State Bank Of Mysore
0
06 October 1993
Karnataka State Financial Corporation
0
25 August 2008
Syndicate Bank
0
18 September 1998
State Bank Of Mysore
0
26 March 2008
Syndicate Bank
0
09 May 1992
State Bank Of Mysore
0
18 September 1998
State Bank Of Mysore
0
12 May 1995
State Bank Of Mysore
0
11 December 1995
State Bank Of Mysore
0
04 May 1994
State Bank Of Mysore
0
06 October 1993
Karnataka State Financial Corporation
0
25 August 2008
Syndicate Bank
0
18 September 1998
State Bank Of Mysore
0
26 March 2008
Syndicate Bank
0
09 May 1992
State Bank Of Mysore
0
18 September 1998
State Bank Of Mysore
0
12 May 1995
State Bank Of Mysore
0
11 December 1995
State Bank Of Mysore
0
04 May 1994
State Bank Of Mysore
0
06 October 1993
Karnataka State Financial Corporation
0
25 August 2008
Syndicate Bank
0
18 September 1998
State Bank Of Mysore
0
26 March 2008
Syndicate Bank
0
09 May 1992
State Bank Of Mysore
0
18 September 1998
State Bank Of Mysore
0
12 May 1995
State Bank Of Mysore
0
11 December 1995
State Bank Of Mysore
0
04 May 1994
State Bank Of Mysore
0
06 October 1993
Karnataka State Financial Corporation
0
25 August 2008
Syndicate Bank
0
18 September 1998
State Bank Of Mysore
0
26 March 2008
Syndicate Bank
0
09 May 1992
State Bank Of Mysore
0
18 September 1998
State Bank Of Mysore
0
12 May 1995
State Bank Of Mysore
0
11 December 1995
State Bank Of Mysore
0

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form ADT-1-09112020_signed
List of share holders, debenture holders;-09112020
Copy of the intimation sent by company-09112020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Directors report as per section 134(3)-09112020
Form DPT-3-04112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form CHG-4-19082019_signed
Letter of the charge holder stating that the amount has been satisfied-19082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190819
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018