Company Information
CIN
Status
Date of Incorporation
09 November 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
1,000,000
Directors
Panambur Narasimha Suresh
Director/Designated Partner
over 2 years ago
over 2 years ago
Panambur Narasimha Hebbar Harish
Director/Designated Partner
over 2 years ago
over 2 years ago
Smitha Harish
Director/Designated Partner
over 23 years ago
over 23 years ago
Savitha Parameshwar
Director/Designated Partner
about 24 years ago
about 24 years ago
Panambur Narasimha Hebbar Parameshwar
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
11 June 2010
The Karnataka Bank Limited
38 Lak
04 September 2007
The Karnataka Bank Limited
5 Lak
11 December 2002
The Karnataka Bank Limited
15 Lak
11 June 2010
The Karnataka Bank Limited
0
11 December 2002
The Karnataka Bank Limited
0
04 September 2007
The Karnataka Bank Limited
0
11 June 2010
The Karnataka Bank Limited
0
11 December 2002
The Karnataka Bank Limited
0
04 September 2007
The Karnataka Bank Limited
0
Documents
Form DPT-3-30122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-19112019-signed
Form DPT-3-27062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-03122017
Directors report as per section 134(3)-03122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
Optional Attachment-(2)-22102016
Form AOC-4-22102016
