Company Information
CIN
Status
Date of Incorporation
20 January 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Basavilingapph Gangadharappa Arunadevi
Director
about 2 years ago
about 2 years ago
Bhavani Moodabagil
Director
almost 25 years ago
almost 25 years ago
Moodabagil Manjunatha Shivappa
Director
almost 25 years ago
almost 25 years ago
Moodabagilu Shivappa Chandrashekar
Director
almost 29 years ago
almost 29 years ago
Past Directors
Jayalakshmi Gurulingappa
Director
almost 25 years ago
almost 25 years ago
Veerashekarappa Shivappa Moodabagilu
Director
almost 25 years ago
almost 25 years ago
Charges
10 September 2001
Karnataka State Financial Corporation
1 Crore
10 September 2001
Karnataka State Financial Corporation
0
10 September 2001
Karnataka State Financial Corporation
0
10 September 2001
Karnataka State Financial Corporation
0
Documents
Form CHG-4-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Letter of the charge holder stating that the amount has been satisfied-29112019
Form ADT-3-23112019_signed
Form ADT-1-17112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Resignation letter-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
