Company Information
CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
31,706,770
Authorised Capital
33,000,000
Directors
Manjunath Mukkannappa Malagavi
Director
over 2 years ago
over 2 years ago
Vaishali Manjunath
Director
over 11 years ago
over 11 years ago
Seetarama Mohan Paladagu
Director
over 19 years ago
over 19 years ago
Deepak Ashok Megeri
Managing Director
over 19 years ago
over 19 years ago
Lammata Bala L Krishna Raju
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Rajagopal Shamrao Kodagenahalli
Director
over 13 years ago
over 13 years ago
Charges
14 February 2018
Karnataka State Financial Corporation
25 Lak
10 August 2010
Axis Bank Limited
20 Lak
01 December 2009
Axis Bank Limited
10 Lak
26 August 2010
Karnataka State Financial Corporation
15 Lak
10 August 2010
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
14 February 2018
Karnataka State Financial Corporation
0
26 August 2010
Karnataka State Financial Corporation
0
01 December 2009
Axis Bank Limited
0
10 August 2010
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
14 February 2018
Karnataka State Financial Corporation
0
26 August 2010
Karnataka State Financial Corporation
0
01 December 2009
Axis Bank Limited
0
10 August 2010
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
14 February 2018
Karnataka State Financial Corporation
0
26 August 2010
Karnataka State Financial Corporation
0
01 December 2009
Axis Bank Limited
0
Documents
Form DPT-3-03112020-signed
Form AOC-4-13102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Form MGT-7-12102020_signed
Form DPT-3-01062020-signed
Form CHG-4-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form ADT-1-11092019_signed
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Directors report as per section 134(3)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Copy of written consent given by auditor-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form DPT-3-20082019
Auditor?s certificate-20082019
Notice of resignation;-09082019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
