Company Information
CIN
Status
Date of Incorporation
31 May 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,068,000
Authorised Capital
30,000,000
Directors
Gowdara Siddesh Anith Kumar
Director
over 26 years ago
over 26 years ago
Prasanna Kumar Mallikarjunappa Gowdara
Director
over 26 years ago
over 26 years ago
Past Directors
Gowdara Siddeswara Gayathri
Director
over 26 years ago
over 26 years ago
Prasannakumar Sheela
Director
over 26 years ago
over 26 years ago
Gowdara Mallikarjunappa Siddeswara
Director
over 26 years ago
over 26 years ago
Gowdara M Lingaraju
Director
over 26 years ago
over 26 years ago
Charges
23 February 2008
State Bank Of Mysore
10 Crore
02 May 2020
Hdfc Bank Limited
40 Crore
02 May 2020
Hdfc Bank Limited
0
23 February 2008
State Bank Of Mysore
0
02 May 2020
Hdfc Bank Limited
0
23 February 2008
State Bank Of Mysore
0
02 May 2020
Hdfc Bank Limited
0
23 February 2008
State Bank Of Mysore
0
Documents
Form DPT-3-27122020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-21052020-signed
Optional Attachment-(1)-15052020
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Letter of the charge holder stating that the amount has been satisfied-02052020
Form CHG-4-02052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200502
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Company CSR policy as per section 135(4)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
Optional Attachment-(1)-04112019
Notice of resignation;-04112019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
