Company Information
CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,250,000
Authorised Capital
20,000,000
Directors
Kundur Veerabhadrappa Basavanagowda
Managing Director
over 2 years ago
over 2 years ago
Surenahalli Raju Latha
Director
over 20 years ago
over 20 years ago
Charges
27 October 2018
Corporation Bank
38 Lak
28 December 2017
Corporation Bank
1 Crore
16 February 2017
Corporation Bank
19 Lak
19 August 2016
Corporation Bank
3 Crore
30 March 2015
Corporation Bank
30 Lak
02 August 2014
Corporation Bank
18 Lak
30 January 2014
Corporation Bank
9 Lak
26 March 2011
Corporation Bank
14 Crore
30 December 2009
Corporation Bank
12 Lak
28 January 2010
Corporation Bank
13 Lak
29 September 2011
Corporation Bank
12 Lak
07 September 2013
Corporation Bank
1 Crore
30 April 2009
Corporation Bank
8 Lak
06 September 2005
Corporation Bank
0
18 June 2020
Union Bank Of India
12 Lak
19 July 2021
Union Bank Of India
29 Lak
28 August 2023
Others
0
30 April 2023
Others
0
15 February 2023
Others
0
30 August 2022
Others
0
22 June 2022
Others
0
22 June 2022
Others
0
28 December 2017
Others
0
19 August 2016
Others
0
18 June 2020
Others
0
19 July 2021
Others
0
27 October 2018
Others
0
16 February 2017
Others
0
26 March 2011
Others
0
07 September 2013
Corporation Bank
0
30 March 2015
Corporation Bank
0
30 January 2014
Corporation Bank
0
28 January 2010
Corporation Bank
0
02 August 2014
Corporation Bank
0
29 September 2011
Corporation Bank
0
06 September 2005
Corporation Bank
0
30 April 2009
Corporation Bank
0
30 December 2009
Corporation Bank
0
28 August 2023
Others
0
30 April 2023
Others
0
15 February 2023
Others
0
30 August 2022
Others
0
22 June 2022
Others
0
22 June 2022
Others
0
28 December 2017
Others
0
19 August 2016
Others
0
18 June 2020
Others
0
19 July 2021
Others
0
27 October 2018
Others
0
16 February 2017
Others
0
26 March 2011
Others
0
07 September 2013
Corporation Bank
0
30 March 2015
Corporation Bank
0
30 January 2014
Corporation Bank
0
28 January 2010
Corporation Bank
0
02 August 2014
Corporation Bank
0
29 September 2011
Corporation Bank
0
06 September 2005
Corporation Bank
0
30 April 2009
Corporation Bank
0
30 December 2009
Corporation Bank
0
28 August 2023
Others
0
30 April 2023
Others
0
15 February 2023
Others
0
30 August 2022
Others
0
22 June 2022
Others
0
22 June 2022
Others
0
28 December 2017
Others
0
19 August 2016
Others
0
18 June 2020
Others
0
19 July 2021
Others
0
27 October 2018
Others
0
16 February 2017
Others
0
26 March 2011
Others
0
07 September 2013
Corporation Bank
0
30 March 2015
Corporation Bank
0
30 January 2014
Corporation Bank
0
28 January 2010
Corporation Bank
0
02 August 2014
Corporation Bank
0
29 September 2011
Corporation Bank
0
06 September 2005
Corporation Bank
0
30 April 2009
Corporation Bank
0
30 December 2009
Corporation Bank
0
Documents
Form ADT-1-28122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Approval letter of extension of financial year or AGM-25122020
Form MGT-14-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-08122020_signed
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-22052020-signed
Form DPT-3-17012020-signed
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Optional Attachment-(2)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Copy of MGT-8-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
