Company Information
CIN
Status
Date of Incorporation
29 April 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,275,000
Authorised Capital
30,000,000
Directors
Badavaram Krishnasetty Amarnath
Director
over 2 years ago
over 2 years ago
Badwaram Krishna Setty Sanjeevanath
Director
about 16 years ago
about 16 years ago
Badvaram Krishna Setty Manjunath
Director
over 27 years ago
over 27 years ago
Surendranath Badavaram Krishna Shetty
Director
over 27 years ago
over 27 years ago
Charges
19 February 2018
Hdfc Bank Limited
28 Crore
16 February 1999
State Bank Of India
8 Crore
28 September 1998
State Bank Of India
35 Lak
07 August 2003
State Bank Of India
1 Crore
28 September 1998
State Bank Of India
2 Crore
28 September 1998
State Bank Of India
35 Lak
19 February 2018
Hdfc Bank Limited
0
07 August 2003
State Bank Of India
0
28 September 1998
State Bank Of India
0
28 September 1998
State Bank Of India
0
16 February 1999
State Bank Of India
0
28 September 1998
State Bank Of India
0
19 February 2018
Hdfc Bank Limited
0
07 August 2003
State Bank Of India
0
28 September 1998
State Bank Of India
0
28 September 1998
State Bank Of India
0
16 February 1999
State Bank Of India
0
28 September 1998
State Bank Of India
0
19 February 2018
Hdfc Bank Limited
0
07 August 2003
State Bank Of India
0
28 September 1998
State Bank Of India
0
28 September 1998
State Bank Of India
0
16 February 1999
State Bank Of India
0
28 September 1998
State Bank Of India
0
19 February 2018
Hdfc Bank Limited
0
07 August 2003
State Bank Of India
0
28 September 1998
State Bank Of India
0
28 September 1998
State Bank Of India
0
16 February 1999
State Bank Of India
0
28 September 1998
State Bank Of India
0
19 February 2018
Hdfc Bank Limited
0
07 August 2003
State Bank Of India
0
28 September 1998
State Bank Of India
0
28 September 1998
State Bank Of India
0
16 February 1999
State Bank Of India
0
28 September 1998
State Bank Of India
0
Documents
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-15112019
Company CSR policy as per section 135(4)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-10092019
Instrument(s) of creation or modification of charge;-10092019
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190910
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Instrument(s) of creation or modification of charge;-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
Form CHG-1-03052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180503
Form CHG-4-24012018_signed
