Company Information

CIN
Status
Date of Incorporation
07 May 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
10,000,000

Directors

Sree Vani Krishna
Sree Vani Krishna
Director
almost 3 years ago
Krishna Kumar Sai Mithil
Krishna Kumar Sai Mithil
Director/Designated Partner
about 7 years ago

Past Directors

Siva Prasad Meda
Siva Prasad Meda
Director
about 10 years ago
Nanjaraj Gupta Hosakote Sadguru Murthy
Nanjaraj Gupta Hosakote Sadguru Murthy
Director
over 26 years ago

Charges

4 Crore
04 October 2018
Karnataka State Financial Corporation
4 Crore
04 October 2018
Karnataka State Financial Corporation
0
04 October 2018
Karnataka State Financial Corporation
0

Documents

Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DIR-11-19122018_signed
Form DIR-12-19122018_signed
Acknowledgement received from company-12122018
Proof of dispatch-12122018
Notice of resignation filed with the company-12122018
Evidence of cessation;-12122018
Notice of resignation;-12122018
Optional Attachment-(1)-12122018
Form DIR-12-12112018_signed
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Declaration by first director-06112018
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Optional Attachment-(1)-03112018
Instrument(s) of creation or modification of charge;-03112018