Company Information

CIN
Status
Date of Incorporation
04 March 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
45,000,000

Directors

Muthe Gowda Thimme Gowda
Muthe Gowda Thimme Gowda
Director
over 24 years ago

Past Directors

Suma Girish Bandrehally
Suma Girish Bandrehally
Additional Director
about 11 years ago
Kavitha Chikkappaiah
Kavitha Chikkappaiah
Additional Director
about 11 years ago
Sunigere Veerappa Halaswamy
Sunigere Veerappa Halaswamy
Additional Director
about 11 years ago
Sreenatha Thimmappaiah
Sreenatha Thimmappaiah
Director
about 17 years ago
Ramesha .
Ramesha .
Director
about 17 years ago
Bandrehalli Mahesh
Bandrehalli Mahesh
Additional Director
over 17 years ago
Sidde Gowda Shivalinge Gowda
Sidde Gowda Shivalinge Gowda
Director
over 19 years ago
Bandrehally Shivalingappa
Bandrehally Shivalingappa
Managing Director
over 24 years ago
Prabhakar Shetty
Prabhakar Shetty
Director
over 24 years ago
Kalastavadi Marigowda Rajashekar
Kalastavadi Marigowda Rajashekar
Director
almost 28 years ago

Charges

4 Crore
28 July 2018
Kotak Mahindra Bank Limited
4 Crore
30 December 2015
The Karur Vysya Bank Limited
1 Crore
26 March 2007
Lakshmi Vilas Bank Limited
18 Lak
24 April 2023
Others
0
28 July 2018
Others
0
26 March 2007
Lakshmi Vilas Bank Limited
0
30 December 2015
Others
0
24 April 2023
Others
0
28 July 2018
Others
0
26 March 2007
Lakshmi Vilas Bank Limited
0
30 December 2015
Others
0
24 April 2023
Others
0
28 July 2018
Others
0
26 March 2007
Lakshmi Vilas Bank Limited
0
30 December 2015
Others
0

Documents

Form DIR-12-23112020_signed
Notice of resignation;-23112020
Optional Attachment-(1)-23112020
Evidence of cessation;-23112020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-29062019-signed
Form DPT-3-27062019-signed
Auditor?s certificate-19062019
Optional Attachment-(1)-17062019
List of share holders, debenture holders;-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(2)-10082018