Company Information
CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,957,200
Authorised Capital
2,000,000
Directors
Suresh Kumar Lath
Director/Designated Partner
about 31 years ago
about 31 years ago
Nikhil Lath
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
20 January 1996
Bank Of India
14 Crore
20 January 1996
Bank Of India
10 Lak
26 December 2019
Bank Of Maharastra
25 Crore
27 March 2023
Karnataka Bank Ltd.
0
26 December 2019
Others
0
26 November 2021
Others
0
15 November 2021
Others
0
18 June 2022
Others
0
23 May 2022
Karnataka Bank Ltd.
0
20 January 1996
Others
0
20 January 1996
Bank Of India
0
27 March 2023
Karnataka Bank Ltd.
0
26 December 2019
Others
0
26 November 2021
Others
0
15 November 2021
Others
0
18 June 2022
Others
0
23 May 2022
Karnataka Bank Ltd.
0
20 January 1996
Others
0
20 January 1996
Bank Of India
0
27 March 2023
Karnataka Bank Ltd.
0
26 December 2019
Others
0
26 November 2021
Others
0
15 November 2021
Others
0
18 June 2022
Others
0
23 May 2022
Karnataka Bank Ltd.
0
20 January 1996
Others
0
20 January 1996
Bank Of India
0
27 March 2023
Karnataka Bank Ltd.
0
26 December 2019
Others
0
26 November 2021
Others
0
15 November 2021
Others
0
18 June 2022
Others
0
23 May 2022
Karnataka Bank Ltd.
0
20 January 1996
Others
0
20 January 1996
Bank Of India
0
27 March 2023
Karnataka Bank Ltd.
0
26 December 2019
Others
0
26 November 2021
Others
0
15 November 2021
Others
0
18 June 2022
Others
0
23 May 2022
Karnataka Bank Ltd.
0
20 January 1996
Others
0
20 January 1996
Bank Of India
0
Documents
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form DPT-3-18052020-signed
Instrument(s) of creation or modification of charge;-28042020
Optional Attachment-(1)-28042020
Optional Attachment-(2)-28042020
Form CHG-1-28042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200428
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-21012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form CHG-1-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
