Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mahendrarama Salian Nitish
Director
over 2 years ago
over 2 years ago
Manish Mahendra Salian
Director
over 2 years ago
over 2 years ago
Yashodha Mahendra Salian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Raju Kittu Kanchan
Director
over 30 years ago
over 30 years ago
Charges
22 November 2018
State Bank Of India
1 Crore
21 February 2018
Axis Bank Limited
14 Lak
11 January 2018
Axis Bank Limited
10 Lak
16 March 2017
Axis Bank Limited
1 Crore
19 August 2016
Corporation Bank
4 Crore
24 March 2016
Axis Bank Limited
2 Crore
21 July 2010
Canara Bank
8 Lak
24 May 2010
Canara Bank
4 Lak
05 May 2010
Canara Bank
4 Lak
17 December 2009
Canara Bank
6 Lak
25 August 2009
Canara Bank
7 Lak
29 November 2000
State Bank Of India
76 Lak
29 November 2000
State Bank Of India
76 Lak
15 July 2004
State Bank Of India
2 Crore
03 August 2023
Axis Bank Limited
0
27 March 2023
Others
0
20 February 2023
Others
0
24 December 2022
Others
0
02 January 2023
Others
0
21 July 2010
Canara Bank
0
25 August 2009
Canara Bank
0
24 May 2010
Canara Bank
0
17 December 2009
Canara Bank
0
05 May 2010
Canara Bank
0
22 November 2018
State Bank Of India
0
11 January 2018
Others
0
21 February 2018
Others
0
15 July 2004
State Bank Of India
0
19 August 2016
Others
0
24 March 2016
Axis Bank Limited
0
29 November 2000
State Bank Of India
0
16 March 2017
Others
0
29 November 2000
State Bank Of India
0
03 August 2023
Axis Bank Limited
0
27 March 2023
Others
0
20 February 2023
Others
0
24 December 2022
Others
0
02 January 2023
Others
0
21 July 2010
Canara Bank
0
25 August 2009
Canara Bank
0
24 May 2010
Canara Bank
0
17 December 2009
Canara Bank
0
05 May 2010
Canara Bank
0
22 November 2018
State Bank Of India
0
11 January 2018
Others
0
21 February 2018
Others
0
15 July 2004
State Bank Of India
0
19 August 2016
Others
0
24 March 2016
Axis Bank Limited
0
29 November 2000
State Bank Of India
0
16 March 2017
Others
0
29 November 2000
State Bank Of India
0
03 August 2023
Axis Bank Limited
0
27 March 2023
Others
0
20 February 2023
Others
0
24 December 2022
Others
0
02 January 2023
Others
0
21 July 2010
Canara Bank
0
25 August 2009
Canara Bank
0
24 May 2010
Canara Bank
0
17 December 2009
Canara Bank
0
05 May 2010
Canara Bank
0
22 November 2018
State Bank Of India
0
11 January 2018
Others
0
21 February 2018
Others
0
15 July 2004
State Bank Of India
0
19 August 2016
Others
0
24 March 2016
Axis Bank Limited
0
29 November 2000
State Bank Of India
0
16 March 2017
Others
0
29 November 2000
State Bank Of India
0
03 August 2023
Axis Bank Limited
0
27 March 2023
Others
0
20 February 2023
Others
0
24 December 2022
Others
0
02 January 2023
Others
0
21 July 2010
Canara Bank
0
25 August 2009
Canara Bank
0
24 May 2010
Canara Bank
0
17 December 2009
Canara Bank
0
05 May 2010
Canara Bank
0
22 November 2018
State Bank Of India
0
11 January 2018
Others
0
21 February 2018
Others
0
15 July 2004
State Bank Of India
0
19 August 2016
Others
0
24 March 2016
Axis Bank Limited
0
29 November 2000
State Bank Of India
0
16 March 2017
Others
0
29 November 2000
State Bank Of India
0
03 August 2023
Axis Bank Limited
0
27 March 2023
Others
0
20 February 2023
Others
0
24 December 2022
Others
0
02 January 2023
Others
0
21 July 2010
Canara Bank
0
25 August 2009
Canara Bank
0
24 May 2010
Canara Bank
0
17 December 2009
Canara Bank
0
05 May 2010
Canara Bank
0
22 November 2018
State Bank Of India
0
11 January 2018
Others
0
21 February 2018
Others
0
15 July 2004
State Bank Of India
0
19 August 2016
Others
0
24 March 2016
Axis Bank Limited
0
29 November 2000
State Bank Of India
0
16 March 2017
Others
0
29 November 2000
State Bank Of India
0
Documents
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
Form AOC-4-09032020_signed
List of share holders, debenture holders;-06032020
Form MGT-7-06032020_signed
Form ADT-1-05032020_signed
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Instrument(s) of creation or modification of charge;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Notice of resignation;-30032018
Form CHG-1-20032018_signed
Instrument(s) of creation or modification of charge;-20032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
Instrument(s) of creation or modification of charge;-20022018
Form CHG-1-20022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180220
