Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Nirmith Nityananda
Nirmith Nityananda
Director/Designated Partner
over 3 years ago
Mysore Nagaraj Jamuna
Mysore Nagaraj Jamuna
Director
about 30 years ago
Puttaswamy Nityananda
Puttaswamy Nityananda
Director
about 30 years ago

Past Directors

Puttalakshamma Kempaiah
Puttalakshamma Kempaiah
Director
over 13 years ago

Charges

0
21 January 2015
Karnataka State Financial Corporation
6 Crore
20 March 2013
Sbm Rassmecc Branch Mysore
7 Lak
21 January 2015
Karnataka State Financial Corporation
0
20 March 2013
Sbm Rassmecc Branch Mysore
0
21 January 2015
Karnataka State Financial Corporation
0
20 March 2013
Sbm Rassmecc Branch Mysore
0
21 January 2015
Karnataka State Financial Corporation
0
20 March 2013
Sbm Rassmecc Branch Mysore
0
21 January 2015
Karnataka State Financial Corporation
0
20 March 2013
Sbm Rassmecc Branch Mysore
0

Documents

Optional Attachment-(1)-05032019
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Form 20B-02032019_signed
Annual return as per schedule V of the Companies Act,1956-01032019
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-27022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Form CHG-4-26022019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form AOC-4-16022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-21012017
Optional Attachment-(1)-21012017
Form MGT-7-21012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Instrument of creation or modification of charge-060315.PDF
Certificate of Registration of Mortgage-060315.PDF
Certificate of Registration of Mortgage-060315.PDF