Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 April 2019
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Venkatesh Muniswamappa
Venkatesh Muniswamappa
Managing Director
over 20 years ago

Past Directors

Tara Venkatesh
Tara Venkatesh
Additional Director
over 17 years ago
Shashidhar Venkatesh
Shashidhar Venkatesh
Additional Director
about 18 years ago

Charges

0
19 July 2010
Karnataka State Financial Corporation
25 Lak
27 August 2008
Karnataka State Financial Corporation
48 Lak
27 August 2008
Karnataka State Financial Corporation
0
19 July 2010
Karnataka State Financial Corporation
0
27 August 2008
Karnataka State Financial Corporation
0
19 July 2010
Karnataka State Financial Corporation
0
27 August 2008
Karnataka State Financial Corporation
0
19 July 2010
Karnataka State Financial Corporation
0

Documents

Form GNL-2-17092020-signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Form MGT-14-20052019-signed
Form GNL-2-20052019-signed
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form MGT-14-02052019-signed
Optional Attachment-(1)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-29042019
Form ADT-1-18042019_signed
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-29102017_signed