Company Information
CIN
Status
Date of Incorporation
23 August 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,249,900
Authorised Capital
10,000,000
Directors
Santosh Babu Karkera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohan Babu Karkera
Director
almost 3 years ago
almost 3 years ago
Leelaksha Babu Karkera
Director
about 22 years ago
about 22 years ago
Suresh Babu Karkera
Director
about 22 years ago
about 22 years ago
Past Directors
Harish Babu Karkera
Director
about 22 years ago
about 22 years ago
Charges
21 September 2000
Canara Bank
2 Crore
26 March 2010
Canara Bank
25 Lak
12 July 2010
Canara Bank
4 Lak
06 September 2010
Canara Bank
3 Lak
22 March 2010
Canara Bank
3 Lak
07 March 2009
The Canara Bank Limited
2 Lak
22 June 2021
Canara Bank
20 Lak
21 September 2000
Canara Bank
0
22 June 2021
Canara Bank
0
07 March 2009
The Canara Bank Limited
0
06 September 2010
Canara Bank
0
12 July 2010
Canara Bank
0
22 March 2010
Canara Bank
0
26 March 2010
Canara Bank
0
21 September 2000
Canara Bank
0
22 June 2021
Canara Bank
0
07 March 2009
The Canara Bank Limited
0
06 September 2010
Canara Bank
0
12 July 2010
Canara Bank
0
22 March 2010
Canara Bank
0
26 March 2010
Canara Bank
0
21 September 2000
Canara Bank
0
22 June 2021
Canara Bank
0
07 March 2009
The Canara Bank Limited
0
06 September 2010
Canara Bank
0
12 July 2010
Canara Bank
0
22 March 2010
Canara Bank
0
26 March 2010
Canara Bank
0
21 September 2000
Canara Bank
0
22 June 2021
Canara Bank
0
07 March 2009
The Canara Bank Limited
0
06 September 2010
Canara Bank
0
12 July 2010
Canara Bank
0
22 March 2010
Canara Bank
0
26 March 2010
Canara Bank
0
21 September 2000
Canara Bank
0
22 June 2021
Canara Bank
0
07 March 2009
The Canara Bank Limited
0
06 September 2010
Canara Bank
0
12 July 2010
Canara Bank
0
22 March 2010
Canara Bank
0
26 March 2010
Canara Bank
0
Documents
Form MGT-14-08122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form PAS-6-11112020_signed
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-09072020-signed
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Optional Attachment-(1)-29062020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Auditor?s certificate-22062020
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
