Company Information
CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Bangalore /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Madal Virupakshappa Mallikarjuna
Director
over 14 years ago
over 14 years ago
Praveenkumar Madal Virupakshappa
Director
over 14 years ago
over 14 years ago
Charges
08 February 2021
Karnataka State Financial Corporation
3 Crore
Documents
Form MGT-14-05102020_signed
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-20092017_signed
Copy of written consent given by auditor-20092017
Copy of the intimation sent by company-20092017
Form ADT-3-31052017-signed
Resignation letter-22052017
