Company Information
CIN
Status
Date of Incorporation
22 January 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Directors
Kamala Vishwanath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bangalore Rajanna Vishwanath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Vishwanath
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Bangalore Channappa Rajanna
Director
about 34 years ago
about 34 years ago
Charges
31 March 2010
Karnataka State Finance Corporation
2 Crore
05 April 2007
Karnataka State Financial Corporation
2 Crore
05 April 2007
Karnataka State Financial Corporation
0
31 March 2010
Karnataka State Finance Corporation
0
05 April 2007
Karnataka State Financial Corporation
0
31 March 2010
Karnataka State Finance Corporation
0
Documents
Form DPT-3-25042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29102019_signed
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(3)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-14-15032019_signed
Form PAS-3-15032019_signed
Optional Attachment-(1)-15032019
Copy of Board or Shareholders? resolution-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
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.-15032019
Copy of the special resolution authorizing the issue of bonus shares;-15032019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Optional Attachment-(1)-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Copy of board resolution authorizing giving of notice-05032019
