Company Information
CIN
Status
Date of Incorporation
06 November 1978
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Bikkodu Putte Isami Gowda Vanitha
Director/Designated Partner
over 18 years ago
over 18 years ago
. Chandrashekhariah Satish
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Chandrashekhariah Ningappa Kathikere
Additional Director
over 18 years ago
over 18 years ago
Prakash Hangarkatta Rao
Director
about 47 years ago
about 47 years ago
Charges
07 January 2014
Syndicate Bank
17 Lak
28 March 2008
Syndicate Bank
44 Lak
15 March 2008
Syndicate Bank
99 Lak
12 August 2006
Syndicate Bank
60 Lak
26 March 2005
Syndicate Bank
60 Lak
27 August 2019
Karnataka State Financial Corporation
1 Crore
27 August 2019
Karnataka State Financial Corporation
0
07 January 2014
Syndicate Bank
0
28 March 2008
Syndicate Bank
0
26 March 2005
Syndicate Bank
0
12 August 2006
Syndicate Bank
0
15 March 2008
Syndicate Bank
0
27 August 2019
Karnataka State Financial Corporation
0
07 January 2014
Syndicate Bank
0
28 March 2008
Syndicate Bank
0
26 March 2005
Syndicate Bank
0
12 August 2006
Syndicate Bank
0
15 March 2008
Syndicate Bank
0
27 August 2019
Karnataka State Financial Corporation
0
07 January 2014
Syndicate Bank
0
28 March 2008
Syndicate Bank
0
26 March 2005
Syndicate Bank
0
12 August 2006
Syndicate Bank
0
15 March 2008
Syndicate Bank
0
Documents
Form DPT-3-02062020-signed
Form AOC-4-23032020_signed
Form MGT-7-23032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Form ADT-1-18032020_signed
Copy of written consent given by auditor-18032020
Copy of the intimation sent by company-18032020
Copy of resolution passed by the company-18032020
Form DPT-3-11102019
Form CHG-1-18092019_signed
Optional Attachment-(1)-18092019
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
