Company Information

CIN
Status
Date of Incorporation
29 September 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Muniyappa Narayanaswamy
Muniyappa Narayanaswamy
Director/Designated Partner
over 2 years ago
Hima Thota Bindu
Hima Thota Bindu
Director
about 8 years ago
Anjanappa Vijayalakshmi
Anjanappa Vijayalakshmi
Director
about 26 years ago

Charges

3 Crore
29 September 2011
Reliance Capital Ltd
2 Crore
10 June 2008
Hdfc Bank Limited
1 Crore
15 March 2001
Bank Of Maharastra
17 Lak
02 February 2001
Bank Of Maharashtra
60 Lak
23 July 2010
Small Industries Development Bank Of India
3 Crore
10 September 2006
Small Industries Development Bank Of India
2 Crore
16 January 2008
Small Industries Development Bank Of India
2 Crore
19 February 2009
Small Industries Development Bank Of India
50 Lak
23 July 2010
Small Industries Development Bank Of India
2 Crore
04 July 2007
Small Industries Development Bank Of India
50 Lak
21 January 2015
Hdfc Bank Limited
4 Crore
02 February 2001
Bank Of Maharashtra
1 Crore
15 March 2001
Bank Of Maharashtra
17 Lak
30 June 2005
Bank Of Maharashtra
11 Lak
30 October 2021
Others
0
04 July 2007
Small Industries Development Bank Of India
0
02 February 2001
Bank Of Maharashtra
0
15 March 2001
Bank Of Maharashtra
0
30 June 2005
Bank Of Maharashtra
0
15 March 2001
Bank Of Maharastra
0
21 January 2015
Hdfc Bank Limited
0
10 June 2008
Hdfc Bank Limited
0
19 February 2009
Small Industries Development Bank Of India
0
23 July 2010
Small Industries Development Bank Of India
0
02 February 2001
Bank Of Maharashtra
0
29 September 2011
Reliance Capital Ltd
0
23 July 2010
Small Industries Development Bank Of India
0
16 January 2008
Small Industries Development Bank Of India
0
10 September 2006
Small Industries Development Bank Of India
0
30 October 2021
Others
0
04 July 2007
Small Industries Development Bank Of India
0
02 February 2001
Bank Of Maharashtra
0
15 March 2001
Bank Of Maharashtra
0
30 June 2005
Bank Of Maharashtra
0
15 March 2001
Bank Of Maharastra
0
21 January 2015
Hdfc Bank Limited
0
10 June 2008
Hdfc Bank Limited
0
19 February 2009
Small Industries Development Bank Of India
0
23 July 2010
Small Industries Development Bank Of India
0
02 February 2001
Bank Of Maharashtra
0
29 September 2011
Reliance Capital Ltd
0
23 July 2010
Small Industries Development Bank Of India
0
16 January 2008
Small Industries Development Bank Of India
0
10 September 2006
Small Industries Development Bank Of India
0

Documents

Form DPT-3-04112020-signed
Optional Attachment-(1)-25092020
Form DPT-3-22012020-signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of resolution passed by the company-04122019
Optional Attachment-(1)-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
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 AOC-4-30112019_signed
Form DPT-3-02072019
Form ADT-3-17052019_signed
Resignation letter-17052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-26112018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed