Company Information
CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
1,000,000
Directors
Ramachandran Narasimhan Pai
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramachandran Deepa Pai
Director/Designated Partner
about 9 years ago
about 9 years ago
Chikkankod Srinivasanayak Radhakrishna
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ramesh Nandavar Kudva
Director
over 15 years ago
over 15 years ago
Charges
01 October 2010
Karnataka Bank Ltd.
90 Lak
28 July 2023
Karnataka Bank Ltd.
0
01 October 2010
Karnataka Bank Ltd.
0
28 July 2023
Karnataka Bank Ltd.
0
01 October 2010
Karnataka Bank Ltd.
0
Documents
Form DPT-3-15052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Auditor?s certificate-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form MGT-7-03062019_signed
Form AOC-4-03062019_signed
List of share holders, debenture holders;-30052019
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Annual return as per schedule V of the Companies Act,1956-23022017
Form 20B-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
