Company Information
CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,151,000
Authorised Capital
50,000,000
Directors
Bhupalam Krishnamurthy Somashekar
Beneficial Owner
about 2 years ago
about 2 years ago
Bookanakere Yediyurappa Raghavendra
Director
over 2 years ago
over 2 years ago
Bookanakere Yediyurappa Vijayendra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kataradhalli Honnappa Nishith
Director
almost 15 years ago
almost 15 years ago
Ravandur Nataraj Sohan Kumar
Director
over 18 years ago
over 18 years ago
Charges
30 August 2008
State Bank Of India
5 Crore
24 May 2011
State Bank Of Mysore
2 Crore
25 July 2010
Corporation Bank
4 Crore
08 July 2016
Corporation Bank
11 Lak
05 October 2007
Icici Bank Limited
15 Lak
31 March 2011
The Lakshmi Vilas Bank Limited
75 Lak
08 July 2016
Others
0
25 July 2010
Corporation Bank
0
05 October 2007
Icici Bank Limited
0
31 March 2011
The Lakshmi Vilas Bank Limited
0
24 May 2011
State Bank Of Mysore
0
30 August 2008
State Bank Of India
0
08 July 2016
Others
0
25 July 2010
Corporation Bank
0
05 October 2007
Icici Bank Limited
0
31 March 2011
The Lakshmi Vilas Bank Limited
0
24 May 2011
State Bank Of Mysore
0
30 August 2008
State Bank Of India
0
08 July 2016
Others
0
25 July 2010
Corporation Bank
0
05 October 2007
Icici Bank Limited
0
31 March 2011
The Lakshmi Vilas Bank Limited
0
24 May 2011
State Bank Of Mysore
0
30 August 2008
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-09102019_signed
Declaration under section 90-09102019
Form CHG-4-21032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190321
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Details of other Entity(s)-29122018
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
