Company Information
CIN
Status
Date of Incorporation
08 July 1993
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 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bantwal Narayana Karthikeyan Somayaji
Director/Designated Partner
over 1 year ago
over 1 year ago
Bantwal Narayana Venkatakrishna Somayaji
Director/Designated Partner
over 1 year ago
over 1 year ago
Rekha Narayana Somayaji
Director/Designated Partner
over 1 year ago
over 1 year ago
Bantwal Narayana Shivashankara Somayaji
Director
over 1 year ago
over 1 year ago
Narayan Somayaji
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
23 April 2018
Karnataka Bank Ltd.
10 Lak
18 April 1996
State Bank Of India
45 Lak
26 February 1996
Karnataka State Industrial Investment And Deve. Corp. Ltd.
25 Lak
30 December 1995
Karnataka State Industrial Investment And Deve. Corp. Ltd.
20 Lak
24 August 1994
Karnataka State Industrial Investment And Deve. Corp. Ltd.
1 Crore
23 April 2018
Karnataka Bank Ltd.
0
24 August 1994
Karnataka State Industrial Investment And Deve. Corp. Ltd.
0
18 April 1996
State Bank Of India
0
26 February 1996
Karnataka State Industrial Investment And Deve. Corp. Ltd.
0
30 December 1995
Karnataka State Industrial Investment And Deve. Corp. Ltd.
0
23 April 2018
Karnataka Bank Ltd.
0
24 August 1994
Karnataka State Industrial Investment And Deve. Corp. Ltd.
0
18 April 1996
State Bank Of India
0
26 February 1996
Karnataka State Industrial Investment And Deve. Corp. Ltd.
0
30 December 1995
Karnataka State Industrial Investment And Deve. Corp. Ltd.
0
Documents
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form CHG-1-09052018_signed
Instrument(s) of creation or modification of charge;-09052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180509
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Form DIR-12-10032018_signed
Optional Attachment-(1)-10032018
Optional Attachment-(2)-10032018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed