Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,100,000
Directors
Kanchana Ashok Kattimani
Director
over 12 years ago
over 12 years ago
Past Directors
Ashok Krishnaji Kattimani
Additional Director
over 12 years ago
over 12 years ago
Charges
19 February 2019
Karnataka State Financial Corporation
2 Crore
06 March 2017
Karnataka State Financial Corporation
2 Crore
19 November 2022
Cholamandalam Investment And Finance Company Limited
13 Lak
09 November 2022
Mahindra And Mahindra Financial Services Limited
6 Lak
19 November 2022
Others
0
09 November 2022
Others
0
19 February 2019
Others
0
06 March 2017
Karnataka State Financial Corporation
0
19 November 2022
Others
0
09 November 2022
Others
0
19 February 2019
Others
0
06 March 2017
Karnataka State Financial Corporation
0
19 November 2022
Others
0
09 November 2022
Others
0
19 February 2019
Others
0
06 March 2017
Karnataka State Financial Corporation
0
19 November 2022
Others
0
09 November 2022
Others
0
19 February 2019
Others
0
06 March 2017
Karnataka State Financial Corporation
0
19 November 2022
Others
0
09 November 2022
Others
0
19 February 2019
Others
0
06 March 2017
Karnataka State Financial Corporation
0
19 November 2022
Others
0
09 November 2022
Others
0
19 February 2019
Others
0
06 March 2017
Karnataka State Financial Corporation
0
Documents
Form CHG-1-02062019_signed
Instrument(s) of creation or modification of charge;-02062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190602
Form MGT-14-05092017-signed
Form SH-7-04092017-signed
Form CHG-1-24082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170824
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Copy of the resolution for alteration of capital;-23082017
Altered memorandum of association-23082017
Altered memorandum of assciation;-23082017
Optional Attachment-(1)-23082017
Altered articles of association;-23082017
Altered articles of association-23082017
Instrument(s) of creation or modification of charge;-23082017
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form MGT-7-16052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Optional Attachment-(1)-07052017
Annual return as per schedule V of the Companies Act,1956-07052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07052017
Form 20B-07052017_signed
Form 23AC-07052017_signed
Form ADT-1-05052017_signed
Form DIR-12-05052017_signed
Copy of written consent given by auditor-02052017
