Company Information

CIN
Status
Date of Incorporation
09 May 1989
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Arundhathi Raghunath Somayaji
Arundhathi Raghunath Somayaji
Director
about 31 years ago
Bantwal Raghunath Somayaji
Bantwal Raghunath Somayaji
Director
over 36 years ago

Charges

0
28 February 1990
Karnataka State Financial Corporation
60 Lak
26 May 1994
State Bank Of India
9 Lak
26 May 1994
State Bank Of India
9 Lak
13 September 1993
Karnataka State Financial Corporation
4 Lak
13 September 1993
Karnataka State Financial Corporation
4 Lak
09 November 1998
Karnataka State Financial Corporation
87 Lak
17 January 1994
Karnataka State Financial Corporation
8 Lak
05 October 1991
Karnataka State Financial Corporation
9 Lak
13 September 1993
Karnataka State Financial Corporation
0
26 May 1994
State Bank Of India
0
09 November 1998
Karnataka State Financial Corporation
0
26 May 1994
State Bank Of India
0
28 February 1990
Karnataka State Financial Corporation
0
05 October 1991
Karnataka State Financial Corporation
0
13 September 1993
Karnataka State Financial Corporation
0
17 January 1994
Karnataka State Financial Corporation
0
13 September 1993
Karnataka State Financial Corporation
0
26 May 1994
State Bank Of India
0
09 November 1998
Karnataka State Financial Corporation
0
26 May 1994
State Bank Of India
0
28 February 1990
Karnataka State Financial Corporation
0
05 October 1991
Karnataka State Financial Corporation
0
13 September 1993
Karnataka State Financial Corporation
0
17 January 1994
Karnataka State Financial Corporation
0
13 September 1993
Karnataka State Financial Corporation
0
26 May 1994
State Bank Of India
0
09 November 1998
Karnataka State Financial Corporation
0
26 May 1994
State Bank Of India
0
28 February 1990
Karnataka State Financial Corporation
0
05 October 1991
Karnataka State Financial Corporation
0
13 September 1993
Karnataka State Financial Corporation
0
17 January 1994
Karnataka State Financial Corporation
0

Documents

Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
Form CHG-4-14082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Letter of the charge holder stating that the amount has been satisfied-10072019
Form CHG-4-10072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190710
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-29032017_signed
Copy of the intimation sent by company-29032017