Company Information
CIN
Status
Date of Incorporation
28 October 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,633,000
Authorised Capital
2,000,000
Directors
Arundhathi Raghunath Somayaji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bantwal Raghunath Somayaji
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
10 March 2016
Axis Bank Limited
7 Crore
25 September 2008
Karnataka State Financial Corporation
80 Lak
09 November 2007
Karnataka State Financial Corporation
4 Crore
24 August 2020
Axis Bank Limited
14 Crore
16 August 2023
Axis Bank Limited
0
14 February 2022
Axis Bank Limited
0
10 March 2016
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
09 November 2007
Karnataka State Financial Corporation
0
25 September 2008
Karnataka State Financial Corporation
0
16 August 2023
Axis Bank Limited
0
14 February 2022
Axis Bank Limited
0
10 March 2016
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
09 November 2007
Karnataka State Financial Corporation
0
25 September 2008
Karnataka State Financial Corporation
0
Documents
Form CHG-1-12112020
Instrument(s) of creation or modification of charge;-12112020
Form CHG-4-07102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Company CSR policy as per section 135(4)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-31032018_signed
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018
Copy of resolution passed by the company-24032018
Optional Attachment-(1)-24032018
Form ADT-3-20122017-signed
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
