Company Information
CIN
Status
Date of Incorporation
08 June 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Srilakshmi Kishore
Director
over 17 years ago
over 17 years ago
Kishore Satyanarayana
Director
over 32 years ago
over 32 years ago
Past Directors
Veena Vishwanath
Director
over 17 years ago
over 17 years ago
Vishwanath Satyanarayan
Managing Director
over 32 years ago
over 32 years ago
Charges
15 September 2016
The Karnataka Bank Limited
1 Crore
18 October 2010
The Karnataka Bank Limited
40 Lak
29 June 2007
The Karnataka Bank Limited
1 Crore
07 October 2003
The Karnataka Bank Limited
6 Crore
15 March 2010
Rajasthan Financial Corporation
3 Crore
15 September 2016
Others
0
29 June 2007
The Karnataka Bank Limited
0
15 March 2010
Rajasthan Financial Corporation
0
18 October 2010
The Karnataka Bank Limited
0
07 October 2003
Others
0
15 September 2016
Others
0
29 June 2007
The Karnataka Bank Limited
0
15 March 2010
Rajasthan Financial Corporation
0
18 October 2010
The Karnataka Bank Limited
0
07 October 2003
Others
0
15 September 2016
Others
0
29 June 2007
The Karnataka Bank Limited
0
15 March 2010
Rajasthan Financial Corporation
0
18 October 2010
The Karnataka Bank Limited
0
07 October 2003
Others
0
Documents
Form INC-22-16012019_signed
Copy of board resolution authorizing giving of notice-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of other Entity(s)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form CHG-1-21092016_signed
Instrument(s) of creation or modification of charge;-21092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160921
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160504
Instrument(s) of creation or modification of charge;-04052016
Form CHG-1-04052016_signed
Form ADT-1-270216.OCT
