Company Information

CIN
Status
Date of Incorporation
10 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Chandrashekar Munishamappa
Chandrashekar Munishamappa
Director/Designated Partner
over 2 years ago
Chethana Ambika Shamanna
Chethana Ambika Shamanna
Director/Designated Partner
almost 3 years ago
Hemanth Kumar Shamanna
Hemanth Kumar Shamanna
Director
over 21 years ago

Charges

1 Crore
13 December 2013
Karnataka Bank Ltd.
87 Lak
09 January 2012
The Karnataka Bank Limited
52 Lak
11 August 2009
Central Bank Of India
50 Lak
11 August 2009
Central Bank Of India
0
13 December 2013
Karnataka Bank Ltd.
0
09 January 2012
The Karnataka Bank Limited
0
11 August 2009
Central Bank Of India
0
13 December 2013
Karnataka Bank Ltd.
0
09 January 2012
The Karnataka Bank Limited
0
11 August 2009
Central Bank Of India
0
13 December 2013
Karnataka Bank Ltd.
0
09 January 2012
The Karnataka Bank Limited
0

Documents

Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Optional Attachment-(1)-27072020
Copy of resolution passed by the company-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
List of share holders, debenture holders;-26072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072020
Directors report as per section 134(3)-26072020
List of share holders, debenture holders;-19072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020
Directors report as per section 134(3)-19072020
Form AOC-4-19072020_signed
Form MGT-7-19072020_signed
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-17042017_signed
Copy of the intimation sent by company-17042017
Copy of written consent given by auditor-17042017
Copy of resolution passed by the company-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017