Company Information
CIN
Status
Date of Incorporation
20 September 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
21,000,000
Authorised Capital
25,000,000
Directors
Kavita Muthappa
Additional Director
almost 11 years ago
almost 11 years ago
Sagar Muthappa Bottolanda
Managing Director
almost 31 years ago
almost 31 years ago
Charges
17 February 2010
State Bank Of India
11 Crore
07 March 1990
Vijaya Bank
12 Lak
21 February 1985
Vijaya Bank
1 Lak
21 February 1985
Vijaya Bank
2 Lak
09 October 1986
Vijaya Bank
5 Lak
08 April 1996
Vijaya Bank
51 Lak
07 March 1990
Vijaya Bank
4 Crore
02 May 1990
Vijaya Bank
12 Lak
31 July 2008
Vijaya Bank
80 Lak
21 February 1985
Vijaya Bank
3 Lak
02 May 1990
Vijaya Bank
0
07 March 1990
Vijaya Bank
0
21 February 1985
Vijaya Bank
0
31 July 2008
Vijaya Bank
0
17 February 2010
State Bank Of India
0
08 April 1996
Vijaya Bank
0
21 February 1985
Vijaya Bank
0
07 March 1990
Vijaya Bank
0
21 February 1985
Vijaya Bank
0
09 October 1986
Vijaya Bank
0
02 May 1990
Vijaya Bank
0
07 March 1990
Vijaya Bank
0
21 February 1985
Vijaya Bank
0
31 July 2008
Vijaya Bank
0
17 February 2010
State Bank Of India
0
08 April 1996
Vijaya Bank
0
21 February 1985
Vijaya Bank
0
07 March 1990
Vijaya Bank
0
21 February 1985
Vijaya Bank
0
09 October 1986
Vijaya Bank
0
Documents
Form MGT-14-181016.OCT
Form DIR-12-050315.OCT
Declaration of the appointee Director- in Form DIR-2-050315.PDF
Evidence of cessation-050315.PDF
Interest in other entities-050315.PDF
Letter of Appointment-050315.PDF
Optional Attachment 1-050315.PDF
Form DIR-11-050315.OCT
Copy of resolution-180714.PDF
Form66-160714 for the FY ending on-310313.OCT
Form23AC-160714 for the FY ending on-310313.OCT
FormSchV-160714 for the FY ending on-310313.OCT
Form 2-311013.OCT
Resltn passed by the BOD-291013.PDF
List of allottees-291013.PDF
Form 8-290313.OCT
Certificate of Registration for Modification of Mortgage-270313.PDF
Certificate of Registration for Modification of Mortgage-270313.PDF
Instrument of creation or modification of charge-270313.PDF
Certificate of Registration for Modification of Mortgage-270313.PDF
Form23AC-231112 for the FY ending on-310312.OCT
Form66-231112 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 5-020712.PDF
AoA - Articles of Association-020712.PDF
Optional Attachment 3-020712.PDF
MoA - Memorandum of Association-020712.PDF
Optional Attachment 1-020712.PDF
Optional Attachment 2-020712.PDF
Form 23-220612.PDF
