Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
17,500,000
Authorised Capital
30,000,000

Directors

Mohanraj Yenagudde
Mohanraj Yenagudde
Director/Designated Partner
over 2 years ago
Suguna Raghavendra Iddya
Suguna Raghavendra Iddya
Director/Designated Partner
about 5 years ago
Ravichandra Gopalakrishnan
Ravichandra Gopalakrishnan
Director/Designated Partner
about 9 years ago
Kedambadi Chandrashekar Rakshith
Kedambadi Chandrashekar Rakshith
Director/Designated Partner
over 12 years ago
Dongerkery Shivananda Pai
Dongerkery Shivananda Pai
Director/Designated Partner
over 12 years ago
Shyam Sundar Udupi Badkilaya Rao
Shyam Sundar Udupi Badkilaya Rao
Director/Designated Partner
about 13 years ago
Mukunda Kumbla
Mukunda Kumbla
Director/Designated Partner
about 22 years ago
Irvathur Gopalakrishna Bhat
Irvathur Gopalakrishna Bhat
Director/Designated Partner
over 28 years ago
Alangar Manoranjandas Hegde
Alangar Manoranjandas Hegde
Director/Designated Partner
over 29 years ago
Chandra Kumar Ballal
Chandra Kumar Ballal
Director/Designated Partner
over 29 years ago

Past Directors

Atheendra Kunjur Raghavendra
Atheendra Kunjur Raghavendra
Director
about 9 years ago
Zul Kifli Misri
Zul Kifli Misri
Director
over 19 years ago
Raghuram Shyamsunder Rao
Raghuram Shyamsunder Rao
Director
about 22 years ago
Kunjur Raghavendra Bhat
Kunjur Raghavendra Bhat
Managing Director
over 28 years ago

Charges

0
16 August 2011
Karnataka Bank Limited
3 Crore
22 July 2013
Karnataka Bank Ltd.
80 Lak
28 December 2006
Karnataka Bank Limited
34 Lak
16 August 2011
Karnataka Bank Limited
0
22 July 2013
Karnataka Bank Ltd.
0
28 December 2006
Karnataka Bank Limited
0
16 August 2011
Karnataka Bank Limited
0
22 July 2013
Karnataka Bank Ltd.
0
28 December 2006
Karnataka Bank Limited
0
16 August 2011
Karnataka Bank Limited
0
22 July 2013
Karnataka Bank Ltd.
0
28 December 2006
Karnataka Bank Limited
0

Documents

Form PAS-6-08122020_signed
Form ADT-1-08122020_signed
Form MGT-14-08122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of resolution passed by the company-08122020
List of share holders, debenture holders;-08122020
Copy of the intimation sent by company-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of written consent given by auditor-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Directors report as per section 134(3)-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form PAS-6-21092020_signed
Form PAS-3-07122019_signed
Optional Attachment-(1)-03122019
Copy of Board or Shareholders? resolution-03122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122019
Form MGT-7-24112019_signed
Form CHG-4-20112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Form AOC-4-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019