Company Information

CIN
Status
Date of Incorporation
20 August 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Chandrasekhar Guruswamy
Chandrasekhar Guruswamy
Director
over 22 years ago
Bhagyashree Patil
Bhagyashree Patil
Director
over 22 years ago

Charges

0
04 December 2007
The Karnataka Bank Limited
75 Lak
07 September 2007
The Karnataka Bank Limited
1 Crore
04 December 2007
The Karnataka Bank Limited
0
07 September 2007
The Karnataka Bank Limited
0
04 December 2007
The Karnataka Bank Limited
0
07 September 2007
The Karnataka Bank Limited
0
04 December 2007
The Karnataka Bank Limited
0
07 September 2007
The Karnataka Bank Limited
0

Documents

Form 20B-06032021_signed
Form 66-17022021_signed
Form 20B-17022021_signed
Form 66-13022021_signed
Form 20B-13022021_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form 20B-09102020_signed
Form 20B-09102020_signed
Form AOC-4-06102020_signed
Form AOC-4-30092020_signed
Form 20B-30092020_signed
Form MGT-7-01102020_signed
Form MGT-7-27092020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form 20B-30092020_signed
Annual return as per schedule V of the Companies Act,1956-28092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Optional Attachment-(1)-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Optional Attachment-(1)-28092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed