Company Information

CIN
Status
Date of Incorporation
21 August 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,052,500
Authorised Capital
1,500,000

Directors

. Ravishankar
. Ravishankar
Additional Director
over 16 years ago
Arun Kumar Lingaraju
Arun Kumar Lingaraju
Additional Director
over 16 years ago
Shankarappa Sreenivasmurthy
Shankarappa Sreenivasmurthy
Managing Director
over 19 years ago
Shamanna Arunkumar
Shamanna Arunkumar
Individual Promoter
over 23 years ago

Past Directors

Thirumagal Ramesh Kumar
Thirumagal Ramesh Kumar
Nominee Director
over 15 years ago

Charges

8 Crore
15 September 2018
Canara Bank
17 Lak
24 April 2015
Canara Bank
16 Lak
14 August 2013
Canara Bank
13 Lak
30 March 2013
Canara Bank
8 Lak
26 March 2013
Canara Bank
7 Crore
28 November 2011
Canara Bank
10 Lak
29 November 2002
Union Bank Of India
5 Lak
14 October 1999
Union Bank Of India
3 Lak
16 October 2009
Canara Bank
59 Lak
14 October 1999
Union Bank Of India
73 Lak
26 March 2013
Canara Bank
0
15 September 2018
Canara Bank
0
28 November 2011
Canara Bank
0
30 March 2013
Canara Bank
0
14 October 1999
Union Bank Of India
0
14 October 1999
Union Bank Of India
0
24 April 2015
Canara Bank
0
14 August 2013
Canara Bank
0
29 November 2002
Union Bank Of India
0
16 October 2009
Canara Bank
0
26 March 2013
Canara Bank
0
15 September 2018
Canara Bank
0
28 November 2011
Canara Bank
0
30 March 2013
Canara Bank
0
14 October 1999
Union Bank Of India
0
14 October 1999
Union Bank Of India
0
24 April 2015
Canara Bank
0
14 August 2013
Canara Bank
0
29 November 2002
Union Bank Of India
0
16 October 2009
Canara Bank
0

Documents

List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-18052020-signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Instrument(s) of creation or modification of charge;-14062019
Form CHG-1-14062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Instrument(s) of creation or modification of charge;-15102018
Form CHG-1-15102018_signed
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(1)-15102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
Optional Attachment-(1)-10052018