Company Information
CIN
Status
Date of Incorporation
25 May 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,610,000
Authorised Capital
20,000,000
Directors
Mysore Harish Kumar Hegde Abhishek Hegde
Director/Designated Partner
over 2 years ago
over 2 years ago
Mysore Harish Kumar Hegde Abhijith Hegde
Director/Designated Partner
over 5 years ago
over 5 years ago
Jayapadma Hegde
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Jayaprakash Manjarabad Nanjundaraju
Managing Director
over 22 years ago
over 22 years ago
Charges
26 July 2010
Corporation Bank
14 Crore
30 October 2009
Karnataka State Financial Corporation
4 Crore
21 September 2012
Indian Overseas Bank
30 Lak
09 February 2007
State Bank Of India
50 Lak
21 September 2007
Indian Overseas Bank
8 Crore
24 August 2000
State Bank Of India
74 Lak
10 August 2006
Indian Overseas Bank
8 Crore
09 July 2021
Union Bank Of India
2 Crore
06 June 2020
Union Bank Of India
2 Crore
09 July 2021
Others
0
06 June 2020
Others
0
30 October 2009
Karnataka State Financial Corporation
0
21 September 2007
Indian Overseas Bank
0
24 August 2000
State Bank Of India
0
09 February 2007
State Bank Of India
0
26 July 2010
Others
0
21 September 2012
Indian Overseas Bank
0
10 August 2006
Indian Overseas Bank
0
09 July 2021
Others
0
06 June 2020
Others
0
30 October 2009
Karnataka State Financial Corporation
0
21 September 2007
Indian Overseas Bank
0
24 August 2000
State Bank Of India
0
09 February 2007
State Bank Of India
0
26 July 2010
Others
0
21 September 2012
Indian Overseas Bank
0
10 August 2006
Indian Overseas Bank
0
Documents
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Optional Attachment-(2)-07082020
Optional Attachment-(1)-11062020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-05052018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
