Company Information

CIN
Status
Date of Incorporation
25 May 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
500,000
Authorised Capital
1,100,000

Directors

Badavaram Krishnasetty Amarnath
Badavaram Krishnasetty Amarnath
Director
over 2 years ago
Badvaram Krishna Setty Manjunath
Badvaram Krishna Setty Manjunath
Director
almost 36 years ago

Charges

36 Crore
19 February 2018
Hdfc Bank Limited
28 Crore
16 February 1999
State Bank Of India
8 Crore
19 February 2018
Hdfc Bank Limited
0
16 February 1999
State Bank Of India
0
19 February 2018
Hdfc Bank Limited
0
16 February 1999
State Bank Of India
0
19 February 2018
Hdfc Bank Limited
0
16 February 1999
State Bank Of India
0

Documents

Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of written consent given by auditor-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-15112019
Instrument(s) of creation or modification of charge;-10092019
Optional Attachment-(1)-10092019
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190910
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Instrument(s) of creation or modification of charge;-03052018
Form CHG-1-03052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180503
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed