Company Information
CIN
Status
Date of Incorporation
16 July 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
1,000,000
Directors
Renee Mohandas Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hannah Mohandas Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Prathvi Raj Jain
Additional Director
over 6 years ago
over 6 years ago
Malleshaiah Devarajaiah
Additional Director
about 7 years ago
about 7 years ago
Hariprasad Rai Ankothimar
Additional Director
almost 13 years ago
almost 13 years ago
Sathyendra Gundmi .
Director
over 29 years ago
over 29 years ago
Charges
05 December 2002
State Bank Of India
7 Lak
07 February 2001
Karnataka State Financial Corporation
8 Lak
07 February 2001
M/s Karnataka State Financial Corporaiton
8 Lak
07 February 2001
M/s Karnataka State Financial Corporaiton
0
05 December 2002
State Bank Of India
0
07 February 2001
Karnataka State Financial Corporation
0
07 February 2001
M/s Karnataka State Financial Corporaiton
0
05 December 2002
State Bank Of India
0
07 February 2001
Karnataka State Financial Corporation
0
07 February 2001
M/s Karnataka State Financial Corporaiton
0
05 December 2002
State Bank Of India
0
07 February 2001
Karnataka State Financial Corporation
0
Documents
Form MGT-6-17022020_signed
-17022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DPT-3-19112019-signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(2)-29102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Form ADT-3-17092019_signed
Resignation letter-16092019
Form ADT-3-13092019_signed
Resignation letter-13092019
