Company Information

CIN
Status
Date of Incorporation
20 August 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,102,000
Authorised Capital
2,500,000

Directors

Kallianpur Shashidhar Baliga
Kallianpur Shashidhar Baliga
Director
over 41 years ago
Muralidhar Baliga
Muralidhar Baliga
Managing Director
over 41 years ago

Charges

8 Crore
07 July 2008
Syndicate Bank
6 Crore
22 June 2007
Syndicate Bank
63 Lak
30 May 2007
Syndicate Bank
2 Crore
20 April 1985
The Karnataka State Financial Corporation
10 Lak
06 March 1985
Karnataka State Financial Corporation
30 Lak
30 May 2007
Syndicate Bank
0
22 June 2007
Syndicate Bank
0
06 March 1985
Karnataka State Financial Corporation
0
07 July 2008
Syndicate Bank
0
20 April 1985
The Karnataka State Financial Corporation
0
30 May 2007
Syndicate Bank
0
22 June 2007
Syndicate Bank
0
06 March 1985
Karnataka State Financial Corporation
0
07 July 2008
Syndicate Bank
0
20 April 1985
The Karnataka State Financial Corporation
0

Documents

Form ADT-1-11112019_signed
List of share holders, debenture holders;-10112019
Optional Attachment-(1)-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(2)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Optional Attachment-(1)-14112016
Form AOC-4-14112016_signed