Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
2,500,000
Directors
Hariharpura Manjunatha
Director
over 15 years ago
over 15 years ago
Hosadurga Rudrappa Narendra
Director
over 15 years ago
over 15 years ago
Prashanth Thirthahalli Bhat
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
08 November 2010
The Karnataka Bank Ltd
70 Lak
28 February 2011
The Karnataka Bank Ltd
70 Lak
28 February 2011
The Karnataka Bank Ltd
0
08 November 2010
The Karnataka Bank Ltd
0
28 February 2011
The Karnataka Bank Ltd
0
08 November 2010
The Karnataka Bank Ltd
0
28 February 2011
The Karnataka Bank Ltd
0
08 November 2010
The Karnataka Bank Ltd
0
Documents
Form STK-2-08122018-signed
Optional Attachment-(1)-24042018
-24042018
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form CHG-4-18112016_signed
Letter of the charge holder stating that the amount has been satisfied-18112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161118
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
-251014.OCT
Form MGT-14-211014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Optional Attachment 1-201014.PDF
Copy of resolution-201014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-081013.OCT
Form 23B for period 010412 to 310313-091012.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
