Company Information
CIN
Status
Date of Incorporation
27 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,745,000
Authorised Capital
20,000,000
Directors
Shantha Krishne Gowda
Director
about 19 years ago
about 19 years ago
Mothakapalli Chikkanarasegowda Krishne Gowda
Director
about 22 years ago
about 22 years ago
Past Directors
Hebbani Nagappa Nagarjuna Reddy
Additional Director
over 6 years ago
over 6 years ago
Amarnath Gowda
Director
about 21 years ago
about 21 years ago
Charges
12 October 2018
Karnataka Bank Ltd.
18 Crore
12 October 2018
Karnataka Bank Ltd.
0
12 October 2018
Karnataka Bank Ltd.
0
12 October 2018
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(1)-19052020
Instrument(s) of creation or modification of charge;-19052020
Form CHG-1-19052020_signed
Optional Attachment-(2)-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form MGT-14-17052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052020
Optional Attachment-(1)-17052020
Form DPT-3-14042020-signed
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Form DPT-3-29062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
