Company Information

CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,533,750
Authorised Capital
10,000,000

Directors

Jayashree .
Jayashree .
Director
over 2 years ago
Radhakrishna Rajendrappa Doddamani
Radhakrishna Rajendrappa Doddamani
Managing Director
about 31 years ago

Charges

1 Crore
16 September 1993
Punjab National Bank
22 Lak
19 March 1990
Canara Bank
8 Lak
06 October 1989
Canara Bank
5 Lak
24 January 1989
Canara Bank
2 Lak
29 November 1986
Canara Bank
50 Lak
29 November 1985
Canara Bank
25 Lak
06 February 1981
Punjab National Bank
2 Lak
19 March 1990
Canara Bank
0
06 October 1989
Canara Bank
0
06 February 1981
Punjab National Bank
0
16 September 1993
Punjab National Bank
0
29 November 1986
Canara Bank
0
29 November 1985
Canara Bank
0
24 January 1989
Canara Bank
0
19 March 1990
Canara Bank
0
06 October 1989
Canara Bank
0
06 February 1981
Punjab National Bank
0
16 September 1993
Punjab National Bank
0
29 November 1986
Canara Bank
0
29 November 1985
Canara Bank
0
24 January 1989
Canara Bank
0
19 March 1990
Canara Bank
0
06 October 1989
Canara Bank
0
06 February 1981
Punjab National Bank
0
16 September 1993
Punjab National Bank
0
29 November 1986
Canara Bank
0
29 November 1985
Canara Bank
0
24 January 1989
Canara Bank
0
19 March 1990
Canara Bank
0
06 October 1989
Canara Bank
0
06 February 1981
Punjab National Bank
0
16 September 1993
Punjab National Bank
0
29 November 1986
Canara Bank
0
29 November 1985
Canara Bank
0
24 January 1989
Canara Bank
0
19 March 1990
Canara Bank
0
06 October 1989
Canara Bank
0
06 February 1981
Punjab National Bank
0
16 September 1993
Punjab National Bank
0
29 November 1986
Canara Bank
0
29 November 1985
Canara Bank
0
24 January 1989
Canara Bank
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30122018_signed
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of written consent given by auditor-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
Directors report as per section 134(3)-29072017
List of share holders, debenture holders;-29072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017