Company Information
CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,460,000
Authorised Capital
4,000,000
Directors
Basavanna Shivaiahswamy Hulikal
Director
over 20 years ago
over 20 years ago
Gangadharaiah Puttaiah
Director
over 20 years ago
over 20 years ago
Suma Harish
Director
about 21 years ago
about 21 years ago
Harish Jaganatharao Malvalli
Managing Director
about 21 years ago
about 21 years ago
Charges
10 August 2018
Canara Bank
78 Lak
31 January 2012
Canara Bank
14 Lak
26 February 2008
Canara Bank
6 Lak
26 February 2005
Canara Bank
1 Crore
10 August 2018
Canara Bank
0
31 January 2012
Canara Bank
0
26 February 2005
Canara Bank
0
26 February 2008
Canara Bank
0
10 August 2018
Canara Bank
0
31 January 2012
Canara Bank
0
26 February 2005
Canara Bank
0
26 February 2008
Canara Bank
0
10 August 2018
Canara Bank
0
31 January 2012
Canara Bank
0
26 February 2005
Canara Bank
0
26 February 2008
Canara Bank
0
Documents
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Form MSME FORM I-10112020_signed
Form ADT-1-30062020_signed
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062020
List of share holders, debenture holders;-26062020
Copy of resolution passed by the company-26062020
Copy of written consent given by auditor-26062020
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-03082019-signed
Form CHG-1-06112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Instrument(s) of creation or modification of charge;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
