Company Information
CIN
Status
Date of Incorporation
11 November 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Prashanth Hegde Bannampalli
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishora Kumara Kalige
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Jagannatha Chary Joshi
Additional Director
about 11 years ago
about 11 years ago
Charges
18 March 2010
State Bank Of India
155 Crore
30 January 2008
State Bank Of India
97 Crore
22 December 2000
Uco Bank
6 Crore
30 January 2008
State Bank Of India
0
18 March 2010
State Bank Of India
0
22 December 2000
Uco Bank
0
30 January 2008
State Bank Of India
0
18 March 2010
State Bank Of India
0
22 December 2000
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form ADT-1-29122019_signed
Optional Attachment-(1)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
List of share holders, debenture holders;-29122019
Copy of resolution passed by the company-29122019
Directors report as per section 134(3)-29122019
Copy of written consent given by auditor-29122019
Copy of the intimation sent by company-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form 66-25112019_signed
Form 23AC-25112019_signed
Form 20B-25112019_signed
