Company Information
CIN
Status
Date of Incorporation
17 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,024,900
Authorised Capital
40,000,000
Directors
Balaram Sridhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Varadarajulu Balaram Saroja
Director
over 30 years ago
over 30 years ago
Charges
28 September 2018
Canara Bank
10 Crore
31 March 2018
Canara Bank
69 Lak
29 March 2014
Canara Bank
1 Crore
28 March 2013
Canara Bank
18 Crore
17 March 2011
The Karnataka State Cooperative Apex Bank Limited
9 Crore
22 June 2011
The Karnataka State Cooperative Apex Bank Limited
3 Crore
04 October 2012
The Karnataka State Co- Operative Apex Bank Ltd
2 Crore
26 March 2005
Axis Bank Limited
8 Crore
14 September 1995
State Bank Of India
1 Crore
14 September 1995
State Bank Of India
48 Lak
14 September 1995
State Bank Of India
48 Lak
14 September 1995
State Bank Of India
48 Lak
14 September 1995
State Bank Of India
17 Lak
31 March 2000
State Bank Of India
68 Lak
23 June 1998
State Bank Of India
27 Lak
03 August 2021
Canara Bank
1 Crore
28 September 2018
Canara Bank
0
28 March 2013
Canara Bank
0
31 March 2018
Canara Bank
0
03 August 2021
Canara Bank
0
23 June 1998
State Bank Of India
0
26 March 2005
Axis Bank Limited
0
17 March 2011
The Karnataka State Cooperative Apex Bank Limited
0
29 March 2014
Canara Bank
0
14 September 1995
State Bank Of India
0
14 September 1995
State Bank Of India
0
22 June 2011
The Karnataka State Cooperative Apex Bank Limited
0
31 March 2000
State Bank Of India
0
14 September 1995
State Bank Of India
0
14 September 1995
State Bank Of India
0
04 October 2012
The Karnataka State Co- Operative Apex Bank Ltd
0
14 September 1995
State Bank Of India
0
28 September 2018
Canara Bank
0
28 March 2013
Canara Bank
0
31 March 2018
Canara Bank
0
03 August 2021
Canara Bank
0
23 June 1998
State Bank Of India
0
26 March 2005
Axis Bank Limited
0
17 March 2011
The Karnataka State Cooperative Apex Bank Limited
0
29 March 2014
Canara Bank
0
14 September 1995
State Bank Of India
0
14 September 1995
State Bank Of India
0
22 June 2011
The Karnataka State Cooperative Apex Bank Limited
0
31 March 2000
State Bank Of India
0
14 September 1995
State Bank Of India
0
14 September 1995
State Bank Of India
0
04 October 2012
The Karnataka State Co- Operative Apex Bank Ltd
0
14 September 1995
State Bank Of India
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(2)-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-23122018
Company CSR policy as per section 135(4)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Optional Attachment-(1)-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
