Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Panathale Kuttappa Jagadeesh
Panathale Kuttappa Jagadeesh
Director
over 2 years ago
Mahadevaswamy Shivappa
Mahadevaswamy Shivappa
Director
almost 15 years ago

Past Directors

Subbarao Sethuram
Subbarao Sethuram
Director
almost 15 years ago

Charges

7 Lak
27 June 2012
The Karur Vysya Bank Limited
4 Lak
21 May 2012
The Karur Vysya Bank Limited
3 Lak
21 May 2012
The Karur Vysya Bank Limited
0
27 June 2012
The Karur Vysya Bank Limited
0
21 May 2012
The Karur Vysya Bank Limited
0
27 June 2012
The Karur Vysya Bank Limited
0
21 May 2012
The Karur Vysya Bank Limited
0
27 June 2012
The Karur Vysya Bank Limited
0

Documents

Form ADT-1-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Optional Attachment-(1)-12042018
Annual return as per schedule V of the Companies Act,1956-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032017
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-15032017
Optional Attachment-(1)-15032017
Form AOC-4-15032017_signed
Form 20B-15032017_signed
Form MGT-7-15032017_signed
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-151212.OCT
Form 32-201212.OCT
FormSchV-221112 for the FY ending on-310312.OCT