Company Information
CIN
Status
Date of Incorporation
19 November 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Nagaraju Siddappa
Whole Time Director
over 2 years ago
over 2 years ago
Lakkana Jayamma
Director
about 28 years ago
about 28 years ago
Chand Basha
Whole Time Director
about 28 years ago
about 28 years ago
Charges
08 September 2004
State Bank Of Mysore
9 Crore
12 February 1999
State Bank Of Mysore
11 Lak
01 October 2008
State Bank Of Mysore
10 Crore
28 May 1998
State Bank Of Mysore
75 Lak
20 March 2003
State Bank Of Mysore
50 Lak
03 September 2001
State Bank Of Mysore
15 Lak
03 September 2001
State Bank Of Mysore
15 Lak
20 March 2003
State Bank Of Mysore
50 Lak
30 March 2003
State Bank Of Mysore
50 Lak
31 August 1998
State Bank Of Mysore
5 Lak
31 August 1998
State Bank Of Mysore
5 Lak
15 June 2007
State Bank Of Mysore
5 Crore
15 June 2007
State Bank Of Mysore
0
31 August 1998
State Bank Of Mysore
0
20 March 2003
State Bank Of Mysore
0
03 September 2001
State Bank Of Mysore
0
31 August 1998
State Bank Of Mysore
0
03 September 2001
State Bank Of Mysore
0
30 March 2003
State Bank Of Mysore
0
20 March 2003
State Bank Of Mysore
0
28 May 1998
State Bank Of Mysore
0
12 February 1999
State Bank Of Mysore
0
08 September 2004
State Bank Of Mysore
0
01 October 2008
State Bank Of Mysore
0
15 June 2007
State Bank Of Mysore
0
31 August 1998
State Bank Of Mysore
0
20 March 2003
State Bank Of Mysore
0
03 September 2001
State Bank Of Mysore
0
31 August 1998
State Bank Of Mysore
0
03 September 2001
State Bank Of Mysore
0
30 March 2003
State Bank Of Mysore
0
20 March 2003
State Bank Of Mysore
0
28 May 1998
State Bank Of Mysore
0
12 February 1999
State Bank Of Mysore
0
08 September 2004
State Bank Of Mysore
0
01 October 2008
State Bank Of Mysore
0
15 June 2007
State Bank Of Mysore
0
31 August 1998
State Bank Of Mysore
0
20 March 2003
State Bank Of Mysore
0
03 September 2001
State Bank Of Mysore
0
31 August 1998
State Bank Of Mysore
0
03 September 2001
State Bank Of Mysore
0
30 March 2003
State Bank Of Mysore
0
20 March 2003
State Bank Of Mysore
0
28 May 1998
State Bank Of Mysore
0
12 February 1999
State Bank Of Mysore
0
08 September 2004
State Bank Of Mysore
0
01 October 2008
State Bank Of Mysore
0
15 June 2007
State Bank Of Mysore
0
31 August 1998
State Bank Of Mysore
0
20 March 2003
State Bank Of Mysore
0
03 September 2001
State Bank Of Mysore
0
31 August 1998
State Bank Of Mysore
0
03 September 2001
State Bank Of Mysore
0
30 March 2003
State Bank Of Mysore
0
20 March 2003
State Bank Of Mysore
0
28 May 1998
State Bank Of Mysore
0
12 February 1999
State Bank Of Mysore
0
08 September 2004
State Bank Of Mysore
0
01 October 2008
State Bank Of Mysore
0
15 June 2007
State Bank Of Mysore
0
31 August 1998
State Bank Of Mysore
0
20 March 2003
State Bank Of Mysore
0
03 September 2001
State Bank Of Mysore
0
31 August 1998
State Bank Of Mysore
0
03 September 2001
State Bank Of Mysore
0
30 March 2003
State Bank Of Mysore
0
20 March 2003
State Bank Of Mysore
0
28 May 1998
State Bank Of Mysore
0
12 February 1999
State Bank Of Mysore
0
08 September 2004
State Bank Of Mysore
0
01 October 2008
State Bank Of Mysore
0
Documents
Form ADT-1-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Copy of resolution passed by the company-14022020
Copy of the intimation sent by company-14022020
Copy of written consent given by auditor-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Form DPT-3-15112019-signed
Form MSME FORM I-02112019_signed
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form DPT-3-26062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form MR-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of shareholders resolution-27052019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27052019
Form MGT-14-14032019_signed
Form INC-22-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Directors report as per section 134(3)-07012019
