Company Information

CIN
Status
Date of Incorporation
27 December 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,835,060
Authorised Capital
20,000,000

Directors

Chikkanayakanahalli Gurusiddaiah Renukaradhya
Chikkanayakanahalli Gurusiddaiah Renukaradhya
Director
almost 2 years ago
Smitha Shetty
Smitha Shetty
Director/Designated Partner
over 2 years ago
Prashanth Hegde Bannampalli
Prashanth Hegde Bannampalli
Director/Designated Partner
over 2 years ago
Tihamegalapalya Hanumaiah Nanjegowda
Tihamegalapalya Hanumaiah Nanjegowda
Director
almost 9 years ago

Past Directors

Sulochana Rathnakar Hegde
Sulochana Rathnakar Hegde
Director
almost 9 years ago
Jagannatha Chary Joshi
Jagannatha Chary Joshi
Additional Director
about 11 years ago

Charges

6 Crore
31 March 2018
Bank Of Baroda
6 Crore
25 July 2011
Uco Bank
2 Crore
01 February 2008
Uco Bank
2 Crore
29 July 2020
Bank Of Baroda
25 Lak
28 March 2023
Others
0
28 February 2023
Others
0
31 March 2018
Others
0
29 July 2020
Others
0
01 February 2008
Uco Bank
0
25 July 2011
Uco Bank
0
28 March 2023
Others
0
28 February 2023
Others
0
31 March 2018
Others
0
29 July 2020
Others
0
01 February 2008
Uco Bank
0
25 July 2011
Uco Bank
0
28 March 2023
Others
0
28 February 2023
Others
0
31 March 2018
Others
0
29 July 2020
Others
0
01 February 2008
Uco Bank
0
25 July 2011
Uco Bank
0

Documents

Approval letter of extension of financial year or AGM-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Approval letter for extension of AGM;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-01122020_signed
Optional Attachment-(2)-15092020
Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form DPT-3-03062020-signed
Form DPT-3-18052020-signed
Optional Attachment-(2)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form DPT-3-13022020-signed
Form DPT-3-07012020-signed
Form ADT-1-14122019_signed
Form MGT-7-10122019_signed