Company Information
CIN
Status
Date of Incorporation
28 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,004,000
Authorised Capital
13,000,000
Directors
Poovathingal Nanjappa Shivaprasad
Director
almost 20 years ago
almost 20 years ago
Karthikeyanshivaprasad Poovathingal
Director
about 22 years ago
about 22 years ago
Past Directors
Chidaravally Shivashankarappa Nagavendraswamy
Director
about 22 years ago
about 22 years ago
Charges
10 April 2014
Oriental Bank Of Commerce
5 Lak
06 February 2014
Canara Bank
25 Lak
15 December 2012
Karnataka State Financial Corporation
75 Lak
19 October 2004
State Bank Of India
1 Crore
10 April 2014
Oriental Bank Of Commerce
0
15 December 2012
Karnataka State Financial Corporation
0
19 October 2004
State Bank Of India
0
06 February 2014
Canara Bank
0
10 April 2014
Oriental Bank Of Commerce
0
15 December 2012
Karnataka State Financial Corporation
0
19 October 2004
State Bank Of India
0
06 February 2014
Canara Bank
0
10 April 2014
Oriental Bank Of Commerce
0
15 December 2012
Karnataka State Financial Corporation
0
19 October 2004
State Bank Of India
0
06 February 2014
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form 23B for period 010413 to 310314-250314.OCT
FormSchV-260615 for the FY ending on-310314.OCT
