Company Information
CIN
Status
Date of Incorporation
14 June 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kantharaj Madhugiri Lakshminarasappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Kantharaj
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Venkatrangaiah Venkatesh
Additional Director
over 6 years ago
over 6 years ago
Charges
29 November 2017
Kotak Mahindra Bank Limited
90 Lak
03 February 2014
Hdfc Bank Limited
50 Lak
28 January 2010
State Bank Of Mysore
70 Lak
22 January 1997
State Bank Of Mysore
5 Lak
22 January 1997
State Bank Of Mysore
5 Lak
22 January 1997
State Bank Of Mysore
5 Lak
29 November 2017
Others
0
03 February 2014
Hdfc Bank Limited
0
22 January 1997
State Bank Of Mysore
0
22 January 1997
State Bank Of Mysore
0
22 January 1997
State Bank Of Mysore
0
28 January 2010
State Bank Of Mysore
0
29 November 2017
Others
0
03 February 2014
Hdfc Bank Limited
0
22 January 1997
State Bank Of Mysore
0
22 January 1997
State Bank Of Mysore
0
22 January 1997
State Bank Of Mysore
0
28 January 2010
State Bank Of Mysore
0
Documents
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-08092020-signed
Form DPT-3-04052020-signed
Form DIR-12-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019-signed
Form INC-22-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Optional Attachment-(1)-27052019
Copy of board resolution authorizing giving of notice-27052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(2)-22052019
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
