Company Information
CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sampath Kumar Kolar Shankar
Director
about 13 years ago
about 13 years ago
Lakshmi Sampath Kumar Narasingarao Satyanarayana
Director
about 13 years ago
about 13 years ago
Past Directors
Narayana Rao Gururaj
Director
almost 15 years ago
almost 15 years ago
Hunasanahally Sathyamurthy Chandrika
Director
almost 15 years ago
almost 15 years ago
Belur Narayana Rao Gopinath
Director
almost 15 years ago
almost 15 years ago
Charges
30 May 2020
Pnb Housing Finance Limited
1 Crore
19 August 2022
Karnataka State Financial Corporation
75 Lak
19 August 2022
Karnataka State Financial Corporation
0
30 May 2020
Others
0
19 August 2022
Karnataka State Financial Corporation
0
30 May 2020
Others
0
Documents
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form DPT-3-12092020-signed
Form ADT-1-07092020_signed
Optional Attachment-(1)-07092020
Copy of written consent given by auditor-07092020
Auditor?s certificate-07092020
Copy of resolution passed by the company-07092020
Form MGT-7-02092020_signed
List of share holders, debenture holders;-01092020
Form MGT-14-19082020-signed
Form SH-7-19082020-signed
Copy of the resolution for alteration of capital;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(4)-14082020
Altered articles of association;-14082020
Optional Attachment-(3)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Altered articles of association-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
