Company Information

CIN
Status
Date of Incorporation
16 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ramagiri Nanjundarajeurs Vishwasurs
Ramagiri Nanjundarajeurs Vishwasurs
Director
over 2 years ago
Mysore Lakshmi Kantharajurs
Mysore Lakshmi Kantharajurs
Director/Designated Partner
over 2 years ago
Mysore Aswathnarayana Lakshmikanth Raj Urs
Mysore Aswathnarayana Lakshmikanth Raj Urs
Director
almost 23 years ago
Mysore Ashwathanarayana Srikantharaj Urs
Mysore Ashwathanarayana Srikantharaj Urs
Director
almost 23 years ago
Nanjundarajeurs Ramagiridevarajeurs
Nanjundarajeurs Ramagiridevarajeurs
Director
almost 23 years ago
Ramgiri Nanjundaraj Ramyaurs
Ramgiri Nanjundaraj Ramyaurs
Director
almost 23 years ago

Charges

30 Crore
01 August 2019
Hero Fincorp Limited
2 Crore
27 June 2019
Syndicate Bank
1 Crore
23 September 2016
Icici Bank Limited
8 Crore
31 March 2015
L & T Finance Limited
1 Crore
30 March 2015
Syndicate Bank
1 Crore
29 November 2013
Hdfc Bank Limited
2 Crore
29 August 2013
Indusind Bank
2 Crore
08 January 2007
Syndicate Bank
2 Crore
03 August 2004
Kotak Mahindra Bank Ltd.
1 Crore
26 June 2020
Icici Bank Limited
7 Crore
26 June 2020
Others
0
27 June 2019
Syndicate Bank
0
01 August 2019
Others
0
29 August 2013
Others
0
23 September 2016
Others
0
03 August 2004
Kotak Mahindra Bank Ltd.
0
08 January 2007
Syndicate Bank
0
31 March 2015
L & T Finance Limited
0
29 November 2013
Hdfc Bank Limited
0
30 March 2015
Syndicate Bank
0
26 June 2020
Others
0
27 June 2019
Syndicate Bank
0
01 August 2019
Others
0
29 August 2013
Others
0
23 September 2016
Others
0
03 August 2004
Kotak Mahindra Bank Ltd.
0
08 January 2007
Syndicate Bank
0
31 March 2015
L & T Finance Limited
0
29 November 2013
Hdfc Bank Limited
0
30 March 2015
Syndicate Bank
0
26 June 2020
Others
0
27 June 2019
Syndicate Bank
0
01 August 2019
Others
0
29 August 2013
Others
0
23 September 2016
Others
0
03 August 2004
Kotak Mahindra Bank Ltd.
0
08 January 2007
Syndicate Bank
0
31 March 2015
L & T Finance Limited
0
29 November 2013
Hdfc Bank Limited
0
30 March 2015
Syndicate Bank
0

Documents

Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-22072020
Form AOC - 4 CFS-23012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Supplementary or Test audit report under section 143-16012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Form AOC-4-16012020_signed
Form ADT-1-13012020_signed
Form MGT-7-07012020_signed
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
List of share holders, debenture holders;-31122019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
Form MGT-14-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019