Company Information
CIN
Status
Date of Incorporation
02 March 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hirasave Subramanya Sachindra
Director
about 1 year ago
about 1 year ago
Subramanya Hirisave Venkatarangaiah
Director
almost 21 years ago
almost 21 years ago
Hiresave Subramanya Narendra
Director
almost 26 years ago
almost 26 years ago
Charges
14 March 2019
Karnataka State Financial Corporation
1 Crore
14 March 2019
Karnataka State Financial Corporation
0
14 March 2019
Karnataka State Financial Corporation
0
Documents
Form DPT-3-06092020-signed
Auditor?s certificate-03092020
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Instrument(s) of creation or modification of charge;-03042019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
List of share holders, debenture holders;-29052018