Company Information
CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
57,455,000
Authorised Capital
75,000,000
Directors
Bhadrasetty Ganesha .
Director
over 2 years ago
over 2 years ago
Huchapla Shivalingappa Seema
Director/Designated Partner
about 5 years ago
about 5 years ago
Kaudiki Eshwarappa Kantesh
Director
over 19 years ago
over 19 years ago
Doddamane Basavana Gowda Prasanna
Director
over 19 years ago
over 19 years ago
Chaitra Shanthappanavara Rudregowda
Director
over 19 years ago
over 19 years ago
Somashekara Cikklappar Rudrappa
Director
about 20 years ago
about 20 years ago
Moodbagilu Basappa Mallikarjuna
Director
about 20 years ago
about 20 years ago
Bananda Ramakrishna Satish
Director
about 20 years ago
about 20 years ago
Past Directors
Praveenkumar Madal Virupakshappa
Additional Director
over 12 years ago
over 12 years ago
Huchappla Shivalingappa Shivaraja
Director
over 19 years ago
over 19 years ago
Kengatte Maheshappa
Director
over 19 years ago
over 19 years ago
Suresh Manakkamane Nanamaya
Managing Director
about 20 years ago
about 20 years ago
Charges
30 November 2017
Canara Bank
4 Lak
24 April 2015
Canara Bank
10 Lak
28 January 2015
Canara Bank
10 Lak
16 September 2014
Canara Bank
9 Lak
03 November 2006
Canara Bank
10 Crore
30 June 2020
Canara Bank
80 Lak
12 May 2020
Canara Bank
40 Lak
23 August 2021
Canara Bank
2 Crore
22 December 2022
Canara Bank
0
30 August 2022
Canara Bank
0
05 July 2022
Hdfc Bank Limited
0
03 November 2006
Canara Bank
0
10 June 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
12 May 2020
Canara Bank
0
18 November 2021
Canara Bank
0
30 June 2020
Canara Bank
0
30 November 2017
Canara Bank
0
23 August 2021
Canara Bank
0
16 September 2014
Canara Bank
0
24 April 2015
Canara Bank
0
28 January 2015
Canara Bank
0
22 December 2022
Canara Bank
0
30 August 2022
Canara Bank
0
05 July 2022
Hdfc Bank Limited
0
03 November 2006
Canara Bank
0
10 June 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
12 May 2020
Canara Bank
0
18 November 2021
Canara Bank
0
30 June 2020
Canara Bank
0
30 November 2017
Canara Bank
0
23 August 2021
Canara Bank
0
16 September 2014
Canara Bank
0
24 April 2015
Canara Bank
0
28 January 2015
Canara Bank
0
Documents
Form PAS-3-08122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Copy of Board or Shareholders? resolution-08122020
Form MGT-14-02122020-signed
Form SH-7-01122020-signed
Altered memorandum of assciation;-25112020
Altered articles of association-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Altered memorandum of association-25112020
Copy of the resolution for alteration of capital;-25112020
Optional Attachment-(1)-25112020
Altered articles of association;-25112020
Form DPT-3-19102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Approval letter for extension of AGM;-16102020
List of share holders, debenture holders;-16102020
Approval letter of extension of financial year or AGM-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-22092020
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
