Company Information
CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,000,000
Authorised Capital
49,000,000
Directors
Nirmala Krishna Murthy
Director
about 15 years ago
about 15 years ago
Past Directors
Manne Nagaraja Krishnamurthy
Director
over 7 years ago
over 7 years ago
Archana Krishnamurthy
Additional Director
almost 15 years ago
almost 15 years ago
Shantha Swaroop Krishnamurthy
Managing Director
about 15 years ago
about 15 years ago
Charges
31 August 2016
The South Indian Bank Limited
22 Lak
14 October 2015
The South Indian Bank Ltd
17 Lak
24 December 2014
The South Indian Bank Limited
12 Crore
27 March 2013
The Federal Bank Limited
3 Crore
19 November 2010
Punjab National Bank
2 Crore
24 December 2014
The South Indian Bank Limited
0
31 August 2016
Others
0
19 November 2010
Punjab National Bank
0
14 October 2015
The South Indian Bank Ltd
0
27 March 2013
The Federal Bank Limited
0
24 December 2014
The South Indian Bank Limited
0
31 August 2016
Others
0
19 November 2010
Punjab National Bank
0
14 October 2015
The South Indian Bank Ltd
0
27 March 2013
The Federal Bank Limited
0
24 December 2014
The South Indian Bank Limited
0
31 August 2016
Others
0
19 November 2010
Punjab National Bank
0
14 October 2015
The South Indian Bank Ltd
0
27 March 2013
The Federal Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
Optional Attachment-(2)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-1-07042020_signed
Optional Attachment-(1)-07042020
Optional Attachment-(2)-07042020
Instrument(s) of creation or modification of charge;-07042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200407
Form PAS-3-11032020_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.-11032020
Copy of Board or Shareholders? resolution-11032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form SH-7-11102019-signed
Form MGT-14-04102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191004
Optional Attachment-(1)-01102019
Copy of the resolution for alteration of capital;-01102019
Optional Attachment-(2)-01102019
Altered memorandum of association-01102019
Notice of resignation;-01102019
