Company Information

CIN
Status
Date of Incorporation
14 December 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,831,000
Authorised Capital
5,000,000

Directors

Gorur Muddegowda Vinod
Gorur Muddegowda Vinod
Director/Designated Partner
over 2 years ago
Gorur Nalluregowda Ravindranath
Gorur Nalluregowda Ravindranath
Director/Designated Partner
over 21 years ago
Narendra Upendraiah Addamane
Narendra Upendraiah Addamane
Director/Designated Partner
over 21 years ago
Gorur Nellure Gowda Amarnath
Gorur Nellure Gowda Amarnath
Director/Designated Partner
over 21 years ago
Gorur Nalluregowda Manjunath
Gorur Nalluregowda Manjunath
Director/Designated Partner
over 25 years ago
Gorur Laxmegowda Muddegowda
Gorur Laxmegowda Muddegowda
Director/Designated Partner
almost 35 years ago
Halasavala Kumaraswamy Mahendra
Halasavala Kumaraswamy Mahendra
Director/Designated Partner
almost 35 years ago

Past Directors

Sanjay Ananda Kedambadi
Sanjay Ananda Kedambadi
Director
over 21 years ago

Charges

1 Crore
18 February 2009
The Karnataka Bank Limited
1 Crore
12 January 2005
The Karnataka Bank Limited
24 Lak
12 January 2005
Others
0
18 February 2009
The Karnataka Bank Limited
0
12 January 2005
Others
0
18 February 2009
The Karnataka Bank Limited
0

Documents

Form DPT-3-14052020-signed
Form DPT-3-02012020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
List of share holders, debenture holders;-12112018
Details of other Entity(s)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Details of other Entity(s)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-26102016