Company Information
CIN
Status
Date of Incorporation
04 November 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000
Directors
Suman Suresh Bonageri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shanavasapura Mudenur Rajasubramanya
Additional Director
over 4 years ago
over 4 years ago
Nagareshwar Narasanna Javali
Director
about 15 years ago
about 15 years ago
Venkappa Karisakrannavar Timmappa
Managing Director
almost 16 years ago
almost 16 years ago
Manjula Suresh Bonageri
Director
about 28 years ago
about 28 years ago
Suresh Venkappa Bonageri
Managing Director
about 28 years ago
about 28 years ago
Charges
19 December 2017
The Bharat Co-operative Bank(mumbai) Ltd
8 Crore
22 June 2017
Corporation Bank
4 Crore
01 June 2015
Corporation Bank
2 Crore
04 December 2000
The Karur Vysya Bank Ltd.
25 Lak
04 December 2000
The Karur Vysya Bank Ltd.
25 Lak
07 January 2021
Union Bank Of India
65 Lak
22 June 2017
Others
0
19 December 2017
The Bharat Co-operative Bank(mumbai) Ltd
0
07 January 2021
Others
0
01 June 2015
Corporation Bank
0
04 December 2000
The Karur Vysya Bank Ltd.
0
04 December 2000
The Karur Vysya Bank Ltd.
0
22 June 2017
Others
0
19 December 2017
The Bharat Co-operative Bank(mumbai) Ltd
0
07 January 2021
Others
0
01 June 2015
Corporation Bank
0
04 December 2000
The Karur Vysya Bank Ltd.
0
04 December 2000
The Karur Vysya Bank Ltd.
0
Documents
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Form SH-7-03112020-signed
Form MGT-14-28102020_signed
Altered memorandum of assciation;-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copy of the resolution for alteration of capital;-28102020
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-14-12072019_signed
Form PAS-3-12072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072019
Copy of Board or Shareholders? resolution-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(1)-12072019
Form MSME FORM I-24062019
Form MSME FORM I-08062019_signed
Evidence of cessation;-28102018
Form DIR-12-28102018_signed
