Company Information
CIN
Status
Date of Incorporation
18 June 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
44,550,000
Authorised Capital
50,000,000
Directors
Basavapatna Chickobashetty Nanjundasetty
Director
over 27 years ago
over 27 years ago
Shanthappanavara Rudregowda
Director
over 27 years ago
over 27 years ago
Basavapatna Nanjunda Setty Kavitha
Director
over 30 years ago
over 30 years ago
Indira .
Director
over 30 years ago
over 30 years ago
Rajani Sathish
Director
over 30 years ago
over 30 years ago
Malavika Doddamane Basavaraj
Director
almost 31 years ago
almost 31 years ago
Gowdar Panchaksharan Pruthviraj
Director
almost 31 years ago
almost 31 years ago
Majjige Halappa
Director
almost 31 years ago
almost 31 years ago
Kittur Venkatasubbaiah Narayan
Director
over 32 years ago
over 32 years ago
Charges
14 February 2018
Axis Bank Limited
8 Crore
22 August 2016
Canara Bank
1 Lak
17 July 2014
Canara Bank
7 Lak
31 March 2006
Canara Bank
7 Crore
30 November 2009
Canara Bank
15 Lak
19 February 2007
Canara Bank
1 Crore
31 July 2006
Canara Bank
14 Lak
20 March 2003
Karnataka State Financial Corporation
50 Lak
30 December 2005
Karnataka State Financial Corporation
60 Lak
27 March 1999
Karnataka State Financial Corportation
16 Lak
12 July 2002
Karnataka State Financial Corporation
22 Lak
15 September 2000
Karnataka State Financail Corporation Ltd
19 Lak
18 September 1996
State Bank Of India
80 Lak
14 February 2018
Axis Bank Limited
0
18 February 2022
Canara Bank
0
17 July 2014
Canara Bank
0
22 August 2016
Others
0
31 March 2006
Others
0
19 February 2007
Canara Bank
0
15 September 2000
Karnataka State Financail Corporation Ltd
0
18 September 1996
State Bank Of India
0
20 March 2003
Karnataka State Financial Corporation
0
12 July 2002
Karnataka State Financial Corporation
0
27 March 1999
Karnataka State Financial Corportation
0
30 December 2005
Karnataka State Financial Corporation
0
31 July 2006
Canara Bank
0
30 November 2009
Canara Bank
0
14 February 2018
Axis Bank Limited
0
18 February 2022
Canara Bank
0
17 July 2014
Canara Bank
0
22 August 2016
Others
0
31 March 2006
Others
0
19 February 2007
Canara Bank
0
15 September 2000
Karnataka State Financail Corporation Ltd
0
18 September 1996
State Bank Of India
0
20 March 2003
Karnataka State Financial Corporation
0
12 July 2002
Karnataka State Financial Corporation
0
27 March 1999
Karnataka State Financial Corportation
0
30 December 2005
Karnataka State Financial Corporation
0
31 July 2006
Canara Bank
0
30 November 2009
Canara Bank
0
14 February 2018
Axis Bank Limited
0
18 February 2022
Canara Bank
0
17 July 2014
Canara Bank
0
22 August 2016
Others
0
31 March 2006
Others
0
19 February 2007
Canara Bank
0
15 September 2000
Karnataka State Financail Corporation Ltd
0
18 September 1996
State Bank Of India
0
20 March 2003
Karnataka State Financial Corporation
0
12 July 2002
Karnataka State Financial Corporation
0
27 March 1999
Karnataka State Financial Corportation
0
30 December 2005
Karnataka State Financial Corporation
0
31 July 2006
Canara Bank
0
30 November 2009
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
Optional Attachment-(1)-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-20082020-signed
Directors report as per section 134(3)-04082020
List of share holders, debenture holders;-04082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Form ADT-1-08082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019
Copy of resolution passed by the company-08082019
Copy of written consent given by auditor-08082019
List of share holders, debenture holders;-08082019
Copy of the intimation sent by company-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form DPT-3-13072019-signed
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
