Company Information
CIN
Status
Date of Incorporation
09 August 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,059,200
Authorised Capital
2,500,000
Directors
Anil Ramchandra Gudi
Whole Time Director
over 36 years ago
over 36 years ago
Past Directors
Sneha Anil Gudi
Additional Director
over 10 years ago
over 10 years ago
Vikram Anil Gudi
Director
over 13 years ago
over 13 years ago
Shripad A Kulkarni
Whole Time Director
over 16 years ago
over 16 years ago
Charges
22 August 2008
Union Bank Of India
1 Crore
26 February 1993
State Bank Of India
12 Lak
08 September 1994
State Bank Of India
6 Lak
29 March 1990
State Bank Of India
6 Lak
06 January 1990
Karnataka State Financial Corporation
23 Lak
29 March 1990
State Bank Of India
0
06 January 1990
Karnataka State Financial Corporation
0
08 September 1994
State Bank Of India
0
26 February 1993
State Bank Of India
0
22 August 2008
Union Bank Of India
0
29 March 1990
State Bank Of India
0
06 January 1990
Karnataka State Financial Corporation
0
08 September 1994
State Bank Of India
0
26 February 1993
State Bank Of India
0
22 August 2008
Union Bank Of India
0
Documents
Form AOC-4-22052020_signed
Form MGT-7-22052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Optional Attachment-(1)-18052020
List of share holders, debenture holders;-18052020
Optional Attachment-(2)-18052020
Directors report as per section 134(3)-18052020
Form AOC-4-12022019_signed
Form MGT-7-11022019_signed
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Optional Attachment-(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Form MGT-7-08042017_signed
Optional Attachment-(3)-01042017
Optional Attachment-(4)-01042017
List of share holders, debenture holders;-01042017
Optional Attachment-(2)-01042017
Optional Attachment-(1)-01042017
Form AOC-4-03122016_signed
Directors report as per section 134(3)-28112016
