Company Information
CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,464,000
Authorised Capital
5,500,000
Directors
Chandrashekar Shivangowda Patil
Director
over 22 years ago
over 22 years ago
Past Directors
Bela Shah
Additional Director
about 12 years ago
about 12 years ago
Shivan Gowda Basan Gowda Paatil
Director
over 22 years ago
over 22 years ago
Charges
15 September 2015
Canara Bank
1 Crore
11 November 2009
Canara Bank
28 Lak
27 September 2008
Canara Bank
50 Lak
17 March 2004
Canara Bank
27 Lak
28 January 2004
Canara Bank
27 Lak
09 December 2003
Canara Bank
28 Lak
11 November 2009
Canara Bank
0
09 December 2003
Canara Bank
0
27 September 2008
Canara Bank
0
28 January 2004
Canara Bank
0
17 March 2004
Canara Bank
0
15 September 2015
Canara Bank
0
11 November 2009
Canara Bank
0
09 December 2003
Canara Bank
0
27 September 2008
Canara Bank
0
28 January 2004
Canara Bank
0
17 March 2004
Canara Bank
0
15 September 2015
Canara Bank
0
11 November 2009
Canara Bank
0
09 December 2003
Canara Bank
0
27 September 2008
Canara Bank
0
28 January 2004
Canara Bank
0
17 March 2004
Canara Bank
0
15 September 2015
Canara Bank
0
Documents
Form SH-7-01122020-signed
Form MGT-14-18112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201118
Altered memorandum of assciation;-17112020
Optional Attachment-(1)-17112020
Copy of the resolution for alteration of capital;-17112020
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Copy of the intimation sent by company-13112020
Altered memorandum of association-13112020
Optional Attachment-(1)-13112020
Copy of written consent given by auditor-13112020
Form DIR-12-05102020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
Form ADT-1-04052019_signed
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Form AOC-4-15012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
