Company Information
CIN
Status
Date of Incorporation
18 June 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Hosa Gowda Sathish
Director
over 25 years ago
over 25 years ago
Doddamane Basavaraj Ashok
Director
over 25 years ago
over 25 years ago
Nirmala Shanphappanavara
Director
almost 32 years ago
almost 32 years ago
Vishalakshi Channapla Mahadevappa
Director
almost 32 years ago
almost 32 years ago
Sheela Chandrashekar
Director
almost 32 years ago
almost 32 years ago
Kittur Venkatasubbiah Muralidhar
Director
over 32 years ago
over 32 years ago
Charges
14 November 1994
Indian Overseas Bank
3 Lak
04 November 2008
Karnataka State Financial Corporation
18 Lak
28 February 2007
The Karnataka State Financial Corporation
10 Lak
30 March 2001
Karnataka State Financial Corporation
20 Lak
28 February 2007
The Karnataka State Financial Corporation
0
14 November 1994
Indian Overseas Bank
0
30 March 2001
Karnataka State Financial Corporation
0
04 November 2008
Karnataka State Financial Corporation
0
28 February 2007
The Karnataka State Financial Corporation
0
14 November 1994
Indian Overseas Bank
0
30 March 2001
Karnataka State Financial Corporation
0
04 November 2008
Karnataka State Financial Corporation
0
28 February 2007
The Karnataka State Financial Corporation
0
14 November 1994
Indian Overseas Bank
0
30 March 2001
Karnataka State Financial Corporation
0
04 November 2008
Karnataka State Financial Corporation
0
Documents
Form DPT-3-16122020-signed
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Approval letter of extension of financial year or AGM-15102020
Directors report as per section 134(3)-15102020
Auditor?s certificate-15102020
Approval letter for extension of AGM;-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form ADT-1-18102019_signed
List of share holders, debenture holders;-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
