Company Information
CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
981,200
Authorised Capital
2,500,000
Directors
Mohan Babu Karkera
Director
almost 3 years ago
almost 3 years ago
Leelaksha Babu Karkera
Director
over 23 years ago
over 23 years ago
Suresh Babu Karkera
Director
over 23 years ago
over 23 years ago
Harish Babu Karkera
Director
over 23 years ago
over 23 years ago
Past Directors
Sowmya Leelaksha Karkera
Director
almost 23 years ago
almost 23 years ago
Surekha Harish
Director
almost 23 years ago
almost 23 years ago
Savitha Suresh
Director
almost 23 years ago
almost 23 years ago
Sushma Mohan
Director
almost 23 years ago
almost 23 years ago
Charges
22 July 2011
Bank Of Baroda
17 Lak
14 May 2011
The Bharat Co-operative Bank (mumbai) Ltd.
9 Lak
08 March 2011
The Bharat Co-operative Bank (mumbai) Ltd.
8 Lak
18 February 2010
Oriental Bank Of Commerce
7 Lak
16 March 2009
Canara Bank
8 Lak
31 January 2003
Canara Bank
5 Lak
10 February 2005
Bank Of Maharashtra
4 Lak
10 September 2020
Karnataka Bank Ltd.
33 Lak
20 February 2020
Karnataka Bank Ltd.
81 Lak
10 September 2020
Karnataka Bank Ltd.
0
14 May 2011
The Bharat Co-operative Bank (mumbai) Ltd.
0
20 February 2020
Karnataka Bank Ltd.
0
10 February 2005
Bank Of Maharashtra
0
31 January 2003
Canara Bank
0
08 March 2011
The Bharat Co-operative Bank (mumbai) Ltd.
0
18 February 2010
Oriental Bank Of Commerce
0
16 March 2009
Canara Bank
0
22 July 2011
Bank Of Baroda
0
10 September 2020
Karnataka Bank Ltd.
0
14 May 2011
The Bharat Co-operative Bank (mumbai) Ltd.
0
20 February 2020
Karnataka Bank Ltd.
0
10 February 2005
Bank Of Maharashtra
0
31 January 2003
Canara Bank
0
08 March 2011
The Bharat Co-operative Bank (mumbai) Ltd.
0
18 February 2010
Oriental Bank Of Commerce
0
16 March 2009
Canara Bank
0
22 July 2011
Bank Of Baroda
0
10 September 2020
Karnataka Bank Ltd.
0
14 May 2011
The Bharat Co-operative Bank (mumbai) Ltd.
0
20 February 2020
Karnataka Bank Ltd.
0
10 February 2005
Bank Of Maharashtra
0
31 January 2003
Canara Bank
0
08 March 2011
The Bharat Co-operative Bank (mumbai) Ltd.
0
18 February 2010
Oriental Bank Of Commerce
0
16 March 2009
Canara Bank
0
22 July 2011
Bank Of Baroda
0
Documents
Form DPT-3-21112020_signed
Form MGT-14-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form DPT-3-20052020-signed
Form CHG-1-11032020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
