Company Information

CIN
Status
Date of Incorporation
01 November 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
169,980
Authorised Capital
1,000,000

Directors

Harsha Satish Kanavi
Harsha Satish Kanavi
Director
over 23 years ago

Past Directors

Satish Basettyappa Kanavi
Satish Basettyappa Kanavi
Managing Director
about 25 years ago

Charges

0
04 February 2002
Bank Of India
22 Lak
09 February 2008
Bank Of India
75 Lak
04 February 2002
Bank Of India
22 Lak
09 February 2008
Bank Of India
0
04 February 2002
Bank Of India
0
04 February 2002
Bank Of India
0
09 February 2008
Bank Of India
0
04 February 2002
Bank Of India
0
04 February 2002
Bank Of India
0
09 February 2008
Bank Of India
0
04 February 2002
Bank Of India
0
04 February 2002
Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-06102016
Form CHG-4-06102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161006
Form ADT-1-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form ADT-1-26052016_signed
Optional Attachment-(2)-26052016
Optional Attachment-(1)-26052016
Copy of written consent given by auditor-26052016
Copy of the intimation sent by company-26052016
Form ADT-3-19052016-signed
Resignation letter-18052016
Form MGT-7-200116.OCT
Form AOC-4-080116.OCT
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
Form ADT-1-300615.OCT
FormSchV-290615 for the FY ending on-310314.OCT
Form23AC-290615 for the FY ending on-310314.OCT
FormSchV-061213 for the FY ending on-310313.OCT
Form23AC-061213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-200913.OCT
Optional Attachment 1-170713.PDF