Company Information
CIN
Status
Date of Incorporation
03 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,820,000
Authorised Capital
150,000,000
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
19 September 2009
Axis Bank Limited
49 Crore
20 April 2006
Axis Bank Limited
14 Crore
29 June 2005
State Bank Of India
0
19 September 2009
Axis Bank Limited
0
20 April 2006
Axis Bank Limited
0
29 June 2005
State Bank Of India
0
19 September 2009
Axis Bank Limited
0
20 April 2006
Axis Bank Limited
0
29 June 2005
State Bank Of India
0
Documents
Shareholders-MGT_7_R52292513_CSBHAWNA123_20210202144541.xlsm
Form PAS-3-01092020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(4)-31082020
Optional Attachment-(5)-31082020
Optional Attachment-(1)-31082020
Copy of Board or Shareholders? resolution-31082020
Optional Attachment-(3)-31082020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-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
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-08112018_signed
Copy of written consent given by auditor-07112018
Copy of resolution passed by the company-07112018
Optional Attachment-(1)-07112018
Optional Attachment-(2)-07112018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Optional Attachment-(1)-22102018
