Company Information

CIN
Status
Date of Incorporation
10 December 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Shivalingaiah Shiva Prasad
Shivalingaiah Shiva Prasad
Director
over 6 years ago
Pushpa Vinay Gurkar
Pushpa Vinay Gurkar
Director
over 6 years ago
Huluvenahally Shivalingaiah
Huluvenahally Shivalingaiah
Director
about 30 years ago
Sarvamangala Shivalingaiah
Sarvamangala Shivalingaiah
Director
about 30 years ago

Charges

6 Crore
07 January 2010
Hdfc Bank Limited
2 Crore
07 January 2010
Hdfc Bank Limited
1 Crore
02 December 2009
Hdfc Bank Limited
3 Crore
02 December 2009
Hdfc Bank Limited
0
07 January 2010
Hdfc Bank Limited
0
07 January 2010
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
07 January 2010
Hdfc Bank Limited
0
07 January 2010
Hdfc Bank Limited
0

Documents

Form ADT-3-22092020_signed
Resignation letter-22092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016