Company Information

CIN
Status
Date of Incorporation
23 September 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,000
Authorised Capital
3,500,000

Past Directors

Shazia Parveen
Shazia Parveen
Director
about 7 years ago
Venugopal Devikarani
Venugopal Devikarani
Additional Director
over 7 years ago
Syed Maqsood Ali
Syed Maqsood Ali
Director
over 23 years ago
Loganathan Kalyanasundaram
Loganathan Kalyanasundaram
Managing Director
over 23 years ago

Charges

0
14 July 2005
Karnataka State Financial Corporation
22 Lak
13 October 2011
Karnataka State Financial Corporation
52 Lak
11 October 2010
The Karnataka State Financial Corporation
80 Lak
26 March 2014
Karnataka State Financial Corporation
35 Lak
28 September 2023
Others
0
26 March 2014
Karnataka State Financial Corporation
0
11 October 2010
The Karnataka State Financial Corporation
0
14 July 2005
Karnataka State Financial Corporation
0
13 October 2011
Karnataka State Financial Corporation
0
28 September 2023
Others
0
26 March 2014
Karnataka State Financial Corporation
0
11 October 2010
The Karnataka State Financial Corporation
0
14 July 2005
Karnataka State Financial Corporation
0
13 October 2011
Karnataka State Financial Corporation
0
28 September 2023
Others
0
26 March 2014
Karnataka State Financial Corporation
0
11 October 2010
The Karnataka State Financial Corporation
0
14 July 2005
Karnataka State Financial Corporation
0
13 October 2011
Karnataka State Financial Corporation
0

Documents

Form DPT-3-11032020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-20112019-signed
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(1)-19122018
Form DIR-12-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form DIR-12-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form CHG-4-06082018_signed
Letter of the charge holder stating that the amount has been satisfied-06082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180806
Optional Attachment-(1)-02062018
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
List of share holders, debenture holders;-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
List of share holders, debenture holders;-28112016