Company Information
CIN
Status
Date of Incorporation
20 October 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Rathnakar Shetty
Director
almost 32 years ago
almost 32 years ago
Past Directors
Jayakar Shetty
Managing Director
almost 32 years ago
almost 32 years ago
Charges
18 December 2007
Corporation Bank
13 Lak
08 July 2020
Hdfc Bank Limited
25 Lak
17 April 2003
Union Bank Of India (formerly Corporation Bank)
94 Lak
29 April 2023
Hdfc Bank Limited
0
17 April 2003
Others
0
08 July 2020
Hdfc Bank Limited
0
18 December 2007
Corporation Bank
0
29 April 2023
Hdfc Bank Limited
0
17 April 2003
Others
0
08 July 2020
Hdfc Bank Limited
0
18 December 2007
Corporation Bank
0
Documents
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
Form CHG-1-31122020
Optional Attachment-(3)-31122020
Form DPT-3-14122020-signed
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form DPT-3-05062020-signed
Form DPT-3-05052020-signed
Optional Attachment-(3)-05022020
Form CHG-1-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Auditor?s certificate-07012020
Optional Attachment-(1)-07012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
