Company Information
CIN
Status
Date of Incorporation
06 September 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
5,000,000
Directors
Mathikere Ramaiah Kodandaram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akashram Shathakotiram
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anand Pushpahasa Yelameli
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ramanathan Subra Mani
Director
about 13 years ago
about 13 years ago
Past Directors
Fabio Corigliano
Director
about 13 years ago
about 13 years ago
Meena .
Director
about 27 years ago
about 27 years ago
Charges
05 August 2023
Karnataka Bank Ltd.
0
05 August 2023
Karnataka Bank Ltd.
0
05 August 2023
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DPT-3-11032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Form ADT-3-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Resignation letter-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-04122017_signed
