Company Information

CIN
Status
Date of Incorporation
26 June 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,100,070
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bangalore Krishnamuthy Naveen Kumar
Bangalore Krishnamuthy Naveen Kumar
Director/Designated Partner
over 1 year ago
Uma Sivasankaran
Uma Sivasankaran
Director/Designated Partner
over 16 years ago
Mittur Sivakumar Sivasankaran
Mittur Sivakumar Sivasankaran
Director/Designated Partner
over 16 years ago
Sundari Ramachandran
Sundari Ramachandran
Director/Designated Partner
over 27 years ago

Past Directors

Krishnamurthy Parameswaran
Krishnamurthy Parameswaran
Director
over 22 years ago

Charges

24 Lak
27 September 1995
Punjab National Bank
24 Lak
27 September 1995
Punjab National Bank
0
27 September 1995
Punjab National Bank
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form ADT-1-23122016_signed
Copy of written consent given by auditor-23122016
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Copy of the intimation sent by company-23122016
Copy of resolution passed by the company-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Optional Attachment-(1)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016