Company Information
CIN
Status
Date of Incorporation
24 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,000,000
Authorised Capital
20,000,000
Directors
Ashok Sangamesh Godhi
Director
almost 23 years ago
almost 23 years ago
Rajendra Virupaxappa Mali
Director
almost 23 years ago
almost 23 years ago
Virupaxi Shivalingappa Sadhunavar
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
19 November 2016
Canara Bank
38 Lak
25 February 2013
Canara Bank
4 Crore
04 February 2011
Hdfc Bank Limited
41 Lak
27 September 2007
H D F C Bank Limited
74 Lak
19 November 2013
Canara Bank
2 Crore
11 June 2003
Canara Bank
3 Crore
19 November 2016
Others
0
19 November 2013
Canara Bank
0
27 September 2007
H D F C Bank Limited
0
25 February 2013
Canara Bank
0
11 June 2003
Canara Bank
0
04 February 2011
Hdfc Bank Limited
0
19 November 2016
Others
0
19 November 2013
Canara Bank
0
27 September 2007
H D F C Bank Limited
0
25 February 2013
Canara Bank
0
11 June 2003
Canara Bank
0
04 February 2011
Hdfc Bank Limited
0
19 November 2016
Others
0
19 November 2013
Canara Bank
0
27 September 2007
H D F C Bank Limited
0
25 February 2013
Canara Bank
0
11 June 2003
Canara Bank
0
04 February 2011
Hdfc Bank Limited
0
Documents
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form CHG-4-17092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180917
Letter of the charge holder stating that the amount has been satisfied-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form 66-26042017_signed
