Company Information
CIN
Status
Date of Incorporation
29 January 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,720,000
Authorised Capital
10,000,000
Directors
Shankar Subramanya Bhat
Director
almost 22 years ago
almost 22 years ago
Arvind Kumar Mysore Bhaskar
Whole Time Director
almost 22 years ago
almost 22 years ago
Brahmanand Suresh Kandlur
Director
about 24 years ago
about 24 years ago
Charges
09 October 2012
Indian Overseas Bank
7 Crore
14 September 2011
Canara Bank
1 Crore
09 July 2011
Uco Bank
20 Lak
01 June 2011
Canara Bank
55 Lak
01 June 2011
Canara Bank
0
09 October 2012
Indian Overseas Bank
0
14 September 2011
Canara Bank
0
09 July 2011
Uco Bank
0
01 June 2011
Canara Bank
0
09 October 2012
Indian Overseas Bank
0
14 September 2011
Canara Bank
0
09 July 2011
Uco Bank
0
01 June 2011
Canara Bank
0
09 October 2012
Indian Overseas Bank
0
14 September 2011
Canara Bank
0
09 July 2011
Uco Bank
0
Documents
Form ADT-3-22032019_signed
Optional Attachment-(1)-22032019
Resignation letter-22032019
Form MGT-7-25052017_signed
List of share holders, debenture holders;-19052017
Form PAS-3-28042017_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.-28042017
Copy of Board or Shareholders? resolution-28042017
Optional Attachment-(1)-31032017
Statement of Subsidiaries as per section 129 - Form AOC-1-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Form66-170115 for the FY ending on-310314.OCT
Form ADT-1-160115.OCT
Form MGT-14-140115.OCT
Optional Attachment 1-140115.PDF
Copy of resolution-140115.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 8-211212.OCT
Certificate of Registration of Mortgage-061212.PDF
Certificate of Registration of Mortgage-061212.PDF
Optional Attachment 2-061212.PDF
