Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,702,000
Authorised Capital
10,000,000

Directors

Prasad Siddaramanna
Prasad Siddaramanna
Managing Director
almost 3 years ago
Mahadevi Prasad
Mahadevi Prasad
Director
over 30 years ago

Charges

1 Crore
26 June 2007
Hdfc Bank Limited
1 Crore
13 April 2005
Hdfc Bank Limited
16 Crore
26 June 2007
Hdfc Bank Limited
0
13 April 2005
Hdfc Bank Limited
0
26 June 2007
Hdfc Bank Limited
0
13 April 2005
Hdfc Bank Limited
0

Documents

Form DPT-3-25042020-signed
Form DPT-3-22012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Company CSR policy as per section 135(4)-29112019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-100316.OCT
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form ADT-1-220115.OCT
Form MGT-14-190115.OCT
Copy of resolution-120115.PDF
Form23AC-291214 for the FY ending on-310314.OCT