Company Information
CIN
Status
Date of Incorporation
14 June 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Tara Venkatesh
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Shashidhar Venkatesh
Director
about 19 years ago
about 19 years ago
Shridhar Venkatesh
Whole Time Director
about 20 years ago
about 20 years ago
Venkatesh Muniswamappa
Managing Director
over 32 years ago
over 32 years ago
Charges
04 March 2003
Karnataka State Financial Corporation
30 Lak
24 January 2005
State Bank Of India
33 Lak
24 January 2005
State Bank Of India
33 Lak
04 March 2003
Karnataka State Financial Corporation
0
24 January 2005
State Bank Of India
0
24 January 2005
State Bank Of India
0
04 March 2003
Karnataka State Financial Corporation
0
24 January 2005
State Bank Of India
0
24 January 2005
State Bank Of India
0
04 March 2003
Karnataka State Financial Corporation
0
24 January 2005
State Bank Of India
0
24 January 2005
State Bank Of India
0
Documents
Form STK-2-27042019-signed
-25062018
Optional Attachment-(1)-25062018
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Form CHG-4-19042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170419
Letter of the charge holder stating that the amount has been satisfied-12042017
Form CHG-4-31032017_signed
Letter of the charge holder stating that the amount has been satisfied-31032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170331
Form MGT-7-210116.OCT
Form AOC-4-200116.OCT
Form ADT-1-281215.OCT
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form ADT-1-280215.OCT
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF
Form23AC-250215 for the FY ending on-310314.OCT
Form66-250215 for the FY ending on-310314.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form66-260914 for the FY ending on-310313.OCT
Form23AC-260914 for the FY ending on-310313.OCT
FormSchV-260914 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form66-211112 for the FY ending on-310312.OCT
