Company Information
CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Sampath Kumar Kolar Shankar
Director
over 10 years ago
over 10 years ago
Lakshmi Sampath Kumar Narasingarao Satyanarayana
Director
over 10 years ago
over 10 years ago
Past Directors
Hunasanahally Sathyamurthy Chandrika
Director
almost 18 years ago
almost 18 years ago
Belur Narayana Rao Gopinath
Director
over 18 years ago
over 18 years ago
Charges
28 July 2015
Religare Finvest Limited
2 Crore
22 February 2014
The Karnataka Bank Limited
1 Crore
29 July 2013
The Karnataka Bank Limited
1 Crore
24 December 2012
Vijaya Bank
1 Crore
29 July 2013
The Karnataka Bank Limited
0
22 February 2014
The Karnataka Bank Limited
0
28 July 2015
Religare Finvest Limited
0
24 December 2012
Vijaya Bank
0
29 July 2013
The Karnataka Bank Limited
0
22 February 2014
The Karnataka Bank Limited
0
28 July 2015
Religare Finvest Limited
0
24 December 2012
Vijaya Bank
0
29 July 2013
The Karnataka Bank Limited
0
22 February 2014
The Karnataka Bank Limited
0
28 July 2015
Religare Finvest Limited
0
24 December 2012
Vijaya Bank
0
Documents
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-16092020
Auditor?s certificate-16092020
Form ADT-1-13092020_signed
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Optional Attachment-(1)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form AOC-4-20032020_signed
Form MGT-7-18032020_signed
List of share holders, debenture holders;-13032020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Optional Attachment-(2)-06062018
Optional Attachment-(1)-06062018
Interest in other entities;-06062018
