Company Information
CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
37,891,300
Authorised Capital
38,000,000
Directors
Manjunath Mukkannappa Malagavi
Managing Director
over 2 years ago
over 2 years ago
Vaishali Manjunath
Director
over 11 years ago
over 11 years ago
Deepak Ashok Megeri
Director
about 15 years ago
about 15 years ago
Lammata Bala L Krishna Raju
Director
about 15 years ago
about 15 years ago
Past Directors
Rajagopal Shamrao Kodagenahalli
Director
over 13 years ago
over 13 years ago
Charges
25 November 2015
Chetana Financial Services Limited
15 Lak
26 August 2014
Karnataka State Financial Corporation
50 Lak
01 August 2011
Axis Bank Limited
15 Lak
12 October 2011
Axis Bank Limited
17 Lak
09 May 2011
Axis Bank Limited
15 Lak
25 November 2015
Others
0
26 August 2014
Others
0
01 August 2011
Axis Bank Limited
0
09 May 2011
Axis Bank Limited
0
12 October 2011
Axis Bank Limited
0
25 November 2015
Others
0
26 August 2014
Others
0
01 August 2011
Axis Bank Limited
0
09 May 2011
Axis Bank Limited
0
12 October 2011
Axis Bank Limited
0
25 November 2015
Others
0
26 August 2014
Others
0
01 August 2011
Axis Bank Limited
0
09 May 2011
Axis Bank Limited
0
12 October 2011
Axis Bank Limited
0
Documents
Form DPT-3-03112020-signed
Form MGT-7-02102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Form DPT-3-01062020-signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of resolution passed by the company-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form DPT-3-20082019
Auditor?s certificate-20082019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-02102018_signed
Form AOC-4-30092018_signed
