Company Information
CIN
Status
Date of Incorporation
26 August 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Parthasarathy Narayanappa
Director/Designated Partner
about 11 years ago
about 11 years ago
Rajaguru Marulachary Vishnakarama
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
13 February 2015
Karnataka Bank Ltd.
3 Crore
02 January 2009
Union Bank Of India
40 Lak
21 June 2000
Union Bank Of India
10 Lak
21 June 2000
Union Bnak Of India
10 Lak
13 February 2015
Karnataka Bank Ltd.
0
21 June 2000
Union Bnak Of India
0
21 June 2000
Union Bank Of India
0
02 January 2009
Union Bank Of India
0
13 February 2015
Karnataka Bank Ltd.
0
21 June 2000
Union Bnak Of India
0
21 June 2000
Union Bank Of India
0
02 January 2009
Union Bank Of India
0
Documents
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-20062019
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-19012019_signed
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-07052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Form CHG-1-01092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170901
Instrument(s) of creation or modification of charge;-31082017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form CHG-1-18052016_signed
