Company Information
CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Anand Gowda
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Garudanahalli Mukunda Chethan Kumar
Director
over 9 years ago
over 9 years ago
Abhilash Garudanahalli Srinivas
Director
over 9 years ago
over 9 years ago
Sreenivasa Garudanahalli Thimmappagowda
Director
about 10 years ago
about 10 years ago
Sridhar Somashekar
Managing Director
almost 12 years ago
almost 12 years ago
Munivenkatappa Jagadamba
Director
almost 12 years ago
almost 12 years ago
Raju Rangadhamaiah
Director
almost 12 years ago
almost 12 years ago
Narayana Prabhakara Rao
Director
over 14 years ago
over 14 years ago
Narendrababu Basappa
Director
about 15 years ago
about 15 years ago
Somashekar Ramesh
Director
over 20 years ago
over 20 years ago
Venu Saragur
Director
over 31 years ago
over 31 years ago
Charges
10 November 2017
National Co-operative Bank Ltd
6 Crore
02 November 2016
The Federal Bank Ltd
8 Crore
10 November 2017
Others
0
02 November 2016
Others
0
10 November 2017
Others
0
02 November 2016
Others
0
Documents
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Form ADT-1-15122019_signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form AOC-4-14122019_signed
Form DIR-12-10122019_signed
Form MGT-7-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Interest in other entities;-29112019
Optional Attachment-(2)-29112019
Notice of resignation filed with the company-05072019
Proof of dispatch-05072019
Form DIR-11-05072019_signed
Acknowledgement received from company-05072019
Form INVESTOR COMPLAINT-16012019
Form DIR-12-11112018_signed
Notice of resignation;-29102018
