Company Information
CIN
Status
Date of Incorporation
28 March 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000
Directors
Shreesha Karandoor Sampigethaya
Director
over 2 years ago
over 2 years ago
Karandoor Sampigethaya Krishna
Director
over 2 years ago
over 2 years ago
Neelakantha Karinje
Director
almost 3 years ago
almost 3 years ago
Charges
11 December 2017
Karnataka Bank Ltd.
30 Lak
23 September 2003
Syndicate Bank
75 Lak
31 January 2008
Syndicate Bank
10 Lak
08 November 2008
Syndicate Bank
29 Lak
22 June 2020
Karnataka Bank Ltd.
5 Lak
01 August 2023
Karnataka Bank Ltd.
0
11 December 2017
Karnataka Bank Ltd.
0
11 March 2022
Karnataka Bank Ltd.
0
15 November 2021
Karnataka Bank Ltd.
0
22 June 2020
Karnataka Bank Ltd.
0
08 November 2008
Syndicate Bank
0
31 January 2008
Syndicate Bank
0
23 September 2003
Syndicate Bank
0
01 August 2023
Karnataka Bank Ltd.
0
11 December 2017
Karnataka Bank Ltd.
0
11 March 2022
Karnataka Bank Ltd.
0
15 November 2021
Karnataka Bank Ltd.
0
22 June 2020
Karnataka Bank Ltd.
0
08 November 2008
Syndicate Bank
0
31 January 2008
Syndicate Bank
0
23 September 2003
Syndicate Bank
0
01 August 2023
Karnataka Bank Ltd.
0
11 December 2017
Karnataka Bank Ltd.
0
11 March 2022
Karnataka Bank Ltd.
0
15 November 2021
Karnataka Bank Ltd.
0
22 June 2020
Karnataka Bank Ltd.
0
08 November 2008
Syndicate Bank
0
31 January 2008
Syndicate Bank
0
23 September 2003
Syndicate Bank
0
Documents
Form DPT-3-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DPT-3-07032020-signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Instrument(s) of creation or modification of charge;-08012018
Form CHG-1-08012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
