Company Information

CIN
Status
Date of Incorporation
16 July 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,439,500
Authorised Capital
2,500,000

Directors

Siddaiah Lepaksha
Siddaiah Lepaksha
Director/Designated Partner
over 2 years ago
Suresh Kumar
Suresh Kumar
Managing Director
over 2 years ago
Shivananjappa Ningappa
Shivananjappa Ningappa
Director
about 22 years ago

Past Directors

Madalagere Anand
Madalagere Anand
Director
about 22 years ago

Charges

2 Crore
06 January 2014
Indian Bank
40 Lak
21 February 2012
Indian Bank
55 Lak
26 June 1996
Indian Bank
1 Crore
26 June 1996
Indian Bank
33 Lak
12 June 2020
Indian Bank
12 Lak
21 February 2012
Indian Bank
0
12 June 2020
Indian Bank
0
26 June 1996
Indian Bank
0
26 June 1996
Indian Bank
0
06 January 2014
Indian Bank
0
21 February 2012
Indian Bank
0
12 June 2020
Indian Bank
0
26 June 1996
Indian Bank
0
26 June 1996
Indian Bank
0
06 January 2014
Indian Bank
0

Documents

Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form INC-22-28022019_signed
Copy of board resolution authorizing giving of notice-26022019
Optional Attachment-(1)-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Form ADT-1-11012019_signed
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Copy of resolution passed by the company-05122018
Form ADT-1-11012018_signed
Copy of the intimation sent by company-03012018
Copy of resolution passed by the company-03012018
Copy of written consent given by auditor-03012018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017