Company Information
CIN
Status
Date of Incorporation
29 April 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Gurpur Giridhar Prabhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuja Prabhu
Director/Designated Partner
over 3 years ago
over 3 years ago
Archana Giridhar Prabhu
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Mizar Narasimhadas Pai
Director
about 7 years ago
about 7 years ago
Charges
04 July 2016
Canara Bank
3 Lak
06 August 2008
Canara Bank
30 Crore
29 June 2007
Canara Bank
45 Lak
17 April 1984
Canara Bank
10 Lak
18 April 1985
Canara Bank
15 Lak
27 April 1983
Canara Bank
6 Lak
17 July 1989
Canara Bank
42 Lak
25 April 1987
Canara Bank
54 Lak
16 April 1984
Canara Bank
35 Lak
31 July 2002
Canara Bank
1 Lak
11 March 1983
Canara Bank
6 Lak
14 February 1987
Canara Bank
1 Lak
03 October 1991
Canara Bank
48 Lak
07 May 1992
Canara Bank
1 Crore
24 April 1991
Canara Bank
1 Crore
23 February 1984
Canara Bank
60 Thousand
11 March 1993
Canara Bank
6 Lak
05 July 1994
Canara Bank
2 Crore
22 November 1989
Canara Bank
2 Lak
15 December 1993
Canara Bank
79 Thousand
17 April 1984
Canara Bank
42 Lak
19 August 1995
Canara Bank
2 Crore
19 November 2019
Canara Bank
3 Lak
06 August 2008
Canara Bank
0
04 July 2016
Canara Bank
0
19 August 1995
Canara Bank
0
19 November 2019
Canara Bank
0
16 April 1984
Canara Bank
0
27 April 1983
Canara Bank
0
11 March 1983
Canara Bank
0
29 June 2007
Canara Bank
0
25 April 1987
Canara Bank
0
05 July 1994
Canara Bank
0
15 December 1993
Canara Bank
0
11 March 1993
Canara Bank
0
22 November 1989
Canara Bank
0
17 July 1989
Canara Bank
0
17 April 1984
Canara Bank
0
03 October 1991
Canara Bank
0
24 April 1991
Canara Bank
0
23 February 1984
Canara Bank
0
31 July 2002
Canara Bank
0
07 May 1992
Canara Bank
0
14 February 1987
Canara Bank
0
18 April 1985
Canara Bank
0
17 April 1984
Canara Bank
0
06 August 2008
Canara Bank
0
04 July 2016
Canara Bank
0
19 August 1995
Canara Bank
0
19 November 2019
Canara Bank
0
16 April 1984
Canara Bank
0
27 April 1983
Canara Bank
0
11 March 1983
Canara Bank
0
29 June 2007
Canara Bank
0
25 April 1987
Canara Bank
0
05 July 1994
Canara Bank
0
15 December 1993
Canara Bank
0
11 March 1993
Canara Bank
0
22 November 1989
Canara Bank
0
17 July 1989
Canara Bank
0
17 April 1984
Canara Bank
0
03 October 1991
Canara Bank
0
24 April 1991
Canara Bank
0
23 February 1984
Canara Bank
0
31 July 2002
Canara Bank
0
07 May 1992
Canara Bank
0
14 February 1987
Canara Bank
0
18 April 1985
Canara Bank
0
17 April 1984
Canara Bank
0
06 August 2008
Canara Bank
0
04 July 2016
Canara Bank
0
19 August 1995
Canara Bank
0
19 November 2019
Canara Bank
0
16 April 1984
Canara Bank
0
27 April 1983
Canara Bank
0
11 March 1983
Canara Bank
0
29 June 2007
Canara Bank
0
25 April 1987
Canara Bank
0
05 July 1994
Canara Bank
0
15 December 1993
Canara Bank
0
11 March 1993
Canara Bank
0
22 November 1989
Canara Bank
0
17 July 1989
Canara Bank
0
17 April 1984
Canara Bank
0
03 October 1991
Canara Bank
0
24 April 1991
Canara Bank
0
23 February 1984
Canara Bank
0
31 July 2002
Canara Bank
0
07 May 1992
Canara Bank
0
14 February 1987
Canara Bank
0
18 April 1985
Canara Bank
0
17 April 1984
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-28052020-signed
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of MGT-8-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
