Company Information
CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,000,000
Directors
Prabhakar Subray Hosad
Director
over 2 years ago
over 2 years ago
Meghna Mukund
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukunda Kumbla
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Sheshagiri Kumbla .
Additional Director
almost 18 years ago
almost 18 years ago
Malini Mukund
Additional Director
almost 18 years ago
almost 18 years ago
Jayakrishnan Aylliath Gosalkkal
Director
over 19 years ago
over 19 years ago
Ajilady Chittaranjan Rai
Director
over 19 years ago
over 19 years ago
Surendra Kumbla
Director
over 19 years ago
over 19 years ago
Charges
29 April 2019
Karnataka Bank Ltd.
1 Crore
14 July 2006
Karnataka Bank Limited
2 Crore
30 December 2020
Karnataka Bank Ltd.
30 Lak
09 December 2019
Karnataka Bank Ltd.
35 Lak
29 April 2019
Karnataka Bank Ltd.
0
30 December 2020
Karnataka Bank Ltd.
0
09 December 2019
Karnataka Bank Ltd.
0
14 July 2006
Karnataka Bank Limited
0
29 April 2019
Karnataka Bank Ltd.
0
30 December 2020
Karnataka Bank Ltd.
0
09 December 2019
Karnataka Bank Ltd.
0
14 July 2006
Karnataka Bank Limited
0
29 April 2019
Karnataka Bank Ltd.
0
30 December 2020
Karnataka Bank Ltd.
0
09 December 2019
Karnataka Bank Ltd.
0
14 July 2006
Karnataka Bank Limited
0
Documents
Form DPT-3-09062020-signed
Form ADT-1-18032020_signed
Copy of the intimation sent by company-18032020
Copy of written consent given by auditor-18032020
Optional Attachment-(1)-18032020
Copy of resolution passed by the company-18032020
Optional Attachment-(1)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032020
Directors report as per section 134(3)-16032020
Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
Form CHG-1-24122019_signed
Optional Attachment-(3)-23122019
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form CHG-1-18052019_signed
Instrument(s) of creation or modification of charge;-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019
Directors report as per section 134(3)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
