Company Information
CIN
Status
Date of Incorporation
25 April 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Juttur Bhimanandagupta Pattabi
Director/Designated Partner
over 1 year ago
over 1 year ago
Juttur Bhimananda Gupta Nataraj
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Juttur Pattabi Suchithra
Additional Director
almost 14 years ago
almost 14 years ago
Zubaida Umar Teekay
Director
over 18 years ago
over 18 years ago
Govindan Nair Sudersanan Pillai
Director
over 19 years ago
over 19 years ago
Umar Bava Teekay
Director
over 19 years ago
over 19 years ago
Charges
04 March 2017
Karnataka State Financial Corporation
10 Crore
22 December 2011
Karnataka State Financial Corporation
2 Crore
04 March 2017
Karnataka State Financial Corporation
0
22 December 2011
Karnataka State Financial Corporation
0
04 March 2017
Karnataka State Financial Corporation
0
22 December 2011
Karnataka State Financial Corporation
0
04 March 2017
Karnataka State Financial Corporation
0
22 December 2011
Karnataka State Financial Corporation
0
Documents
Form DPT-3-14052020-signed
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Letter of the charge holder stating that the amount has been satisfied-04032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-23102019_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
Form DPT-3-26072019
Form MGT-14-24072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190724
Altered memorandum of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Altered memorandum of association-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form ADT-1-29042019_signed
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019