Company Information
CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
49,995,000
Authorised Capital
50,000,000
Directors
Cheekanahalli Marigowda Narayana
Managing Director
over 2 years ago
over 2 years ago
Kannehalli Shivegowda Roopa
Director
over 19 years ago
over 19 years ago
Past Directors
Chinnanehalli Manjunath Pruthvi
Director
about 8 years ago
about 8 years ago
Halur Puttegowda Manohar
Director
about 11 years ago
about 11 years ago
Manjanatha Shambhugowda
Director
over 18 years ago
over 18 years ago
Charges
20 September 2021
Karnataka Bank Ltd.
0
21 September 2021
Karnataka Bank Ltd.
0
20 September 2021
Karnataka Bank Ltd.
0
21 September 2021
Karnataka Bank Ltd.
0
20 September 2021
Karnataka Bank Ltd.
0
21 September 2021
Karnataka Bank Ltd.
0
20 September 2021
Karnataka Bank Ltd.
0
21 September 2021
Karnataka Bank Ltd.
0
20 September 2021
Karnataka Bank Ltd.
0
21 September 2021
Karnataka Bank Ltd.
0
Documents
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Letter of appointment;-09122017
Optional Attachment-(1)-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
