Company Information

CIN
Status
Date of Incorporation
18 November 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,376,000
Authorised Capital
30,000,000

Directors

Gollahalli Byappa Nataraja
Gollahalli Byappa Nataraja
Director
over 21 years ago
Kishore Kumar
Kishore Kumar
Director
over 21 years ago

Past Directors

Usha Shiva Kumar
Usha Shiva Kumar
Director
over 21 years ago

Charges

0
15 May 1998
State Bank Of India
1 Crore
15 May 1998
State Bank Of India
0
15 May 1998
State Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201125
Form MGT-14-23112020-signed
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Optional Attachment-(1)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Altered memorandum of association-04112020
Altered articles of association-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Altered articles of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Altered memorandum of association-29102020
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Optional Attachment-(1)-07062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed