Company Information

CIN
Status
Date of Incorporation
18 November 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
6,900,000

Directors

Annapurna Agadi
Annapurna Agadi
Director/Designated Partner
over 2 years ago
Kiran Sharanappa Agadi
Kiran Sharanappa Agadi
Director/Designated Partner
over 2 years ago

Past Directors

Basavaraj Naganagouda Patil
Basavaraj Naganagouda Patil
Director
about 20 years ago
Arun Sharanappa Agadi
Arun Sharanappa Agadi
Director
about 20 years ago

Charges

6 Crore
05 July 2014
State Bank Of India
1 Crore
25 March 2014
Indusind Bank Ltd.
4 Crore
05 March 2004
State Bank Of India
2 Crore
18 October 2019
Bank Of Baroda
1 Crore
08 April 2021
State Bank Of India
2 Crore
18 October 2019
Others
0
08 April 2021
State Bank Of India
0
25 March 2014
Others
0
05 March 2004
State Bank Of India
0
05 July 2014
State Bank Of India
0
18 October 2019
Others
0
08 April 2021
State Bank Of India
0
25 March 2014
Others
0
05 March 2004
State Bank Of India
0
05 July 2014
State Bank Of India
0
18 October 2019
Others
0
08 April 2021
State Bank Of India
0
25 March 2014
Others
0
05 March 2004
State Bank Of India
0
05 July 2014
State Bank Of India
0

Documents

Form DPT-3-26112020-signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Optional Attachment-(1)-12112020
Copy of written consent given by auditor-12112020
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form CHG-1-09122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-16052019
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration by first director-16052019