Company Information
CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Shamanna Champaka
Director
almost 18 years ago
almost 18 years ago
Vijaya Krishnamurthy
Director
about 19 years ago
about 19 years ago
Bachareddy Nukknahalli Manjunath
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Ajith Kumar Shantha Kanaran
Director
about 19 years ago
about 19 years ago
Charges
10 May 2011
The Karnataka Bank Limited
4 Lak
10 May 2011
The Karnataka Bank Limited
0
10 May 2011
The Karnataka Bank Limited
0
10 May 2011
The Karnataka Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Directors report as per section 134(3)-27122016
Optional Attachment-(1)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form ADT-1-211115.OCT
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
