Company Information

CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 November 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Madhugiri Lakshmanrao Manjunath
Madhugiri Lakshmanrao Manjunath
Director
over 29 years ago
Jyothsna Viswanath Hirode
Jyothsna Viswanath Hirode
Director
over 29 years ago

Charges

0
07 May 2015
State Bank Of India
2 Crore
29 December 2008
Corporation Bank
53 Lak
07 March 2001
Lord Krishna Bank Ltd
5 Lak
22 February 2001
Lord Krishna Bank Ltd
8 Lak
17 October 2001
Karnataka State Financial Corporation
11 Lak
07 May 2015
State Bank Of India
0
22 February 2001
Lord Krishna Bank Ltd
0
07 March 2001
Lord Krishna Bank Ltd
0
29 December 2008
Corporation Bank
0
17 October 2001
Karnataka State Financial Corporation
0
07 May 2015
State Bank Of India
0
22 February 2001
Lord Krishna Bank Ltd
0
07 March 2001
Lord Krishna Bank Ltd
0
29 December 2008
Corporation Bank
0
17 October 2001
Karnataka State Financial Corporation
0
07 May 2015
State Bank Of India
0
22 February 2001
Lord Krishna Bank Ltd
0
07 March 2001
Lord Krishna Bank Ltd
0
29 December 2008
Corporation Bank
0
17 October 2001
Karnataka State Financial Corporation
0
07 May 2015
State Bank Of India
0
22 February 2001
Lord Krishna Bank Ltd
0
07 March 2001
Lord Krishna Bank Ltd
0
29 December 2008
Corporation Bank
0
17 October 2001
Karnataka State Financial Corporation
0
07 May 2015
State Bank Of India
0
22 February 2001
Lord Krishna Bank Ltd
0
07 March 2001
Lord Krishna Bank Ltd
0
29 December 2008
Corporation Bank
0
17 October 2001
Karnataka State Financial Corporation
0

Documents

Form INC-28-27072021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form ADT-1-14122019_signed
Approval letter of extension of financial year or AGM-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of written consent given by auditor-14122019
Directors report as per section 134(3)-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Approval letter for extension of AGM;-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017