Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Panambur Narasimha Suresh
Director
over 2 years ago
over 2 years ago
Claudius Pereira
Director
over 2 years ago
over 2 years ago
Krishnaswamy Sai Ramesh
Director
over 19 years ago
over 19 years ago
Charges
21 March 2018
The Karnataka Bank Limited
1 Crore
19 January 2012
Karnataka Bank Ltd.
1 Crore
09 January 2007
Th Karnataka Bank Limited
13 Lak
21 March 2018
Others
0
19 January 2012
Karnataka Bank Ltd.
0
09 January 2007
Th Karnataka Bank Limited
0
21 March 2018
Others
0
19 January 2012
Karnataka Bank Ltd.
0
09 January 2007
Th Karnataka Bank Limited
0
21 March 2018
Others
0
19 January 2012
Karnataka Bank Ltd.
0
09 January 2007
Th Karnataka Bank Limited
0
Documents
Form SH-7-08022021-signed
Form DPT-3-07012021_signed
Form MGT-14-21122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201221
Copy of the resolution for alteration of capital;-08122020
Altered articles of association;-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered memorandum of assciation;-08122020
Altered articles of association-08122020
Altered memorandum of association-08122020
Form DPT-3-22052020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
