Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
35,000,000

Directors

Sampath Lal Kothari
Sampath Lal Kothari
Director/Designated Partner
over 2 years ago
Chandrakala .
Chandrakala .
Director
over 13 years ago

Charges

0
04 August 2014
The Karnataka State Financial Corporation
2 Crore
04 August 2014
The Karnataka State Financial Corporation
0
04 August 2014
The Karnataka State Financial Corporation
0
04 August 2014
The Karnataka State Financial Corporation
0

Documents

Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Secretarial Audit Report-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form 20B-02072018_signed
Form 66-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Letter of the charge holder stating that the amount has been satisfied-13032018
Form CHG-4-13032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180313
Form ADT-1-13012018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-06122017
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017