Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,880,000
Authorised Capital
20,000,000

Directors

Mahalingappa .
Mahalingappa .
Director/Designated Partner
about 6 years ago
Inderchand Singhvi
Inderchand Singhvi
Director/Designated Partner
about 7 years ago
Suhas Yashwant Choudhari
Suhas Yashwant Choudhari
Director
about 18 years ago
Sanbal Shivaraj Patil
Sanbal Shivaraj Patil
Director
about 18 years ago

Past Directors

Ravindra Majumdar
Ravindra Majumdar
Managing Director
over 7 years ago
Basavaraj Mahadevappa Patil
Basavaraj Mahadevappa Patil
Director
over 7 years ago
Harish Murthy
Harish Murthy
Additional Director
over 9 years ago
Amar Varma Chitragar
Amar Varma Chitragar
Managing Director
over 11 years ago
Harapanahalli Siddeshkumar
Harapanahalli Siddeshkumar
Additional Director
over 13 years ago
Harvi Amaresh
Harvi Amaresh
Additional Director
about 14 years ago
Anil Kumar
Anil Kumar
Director
over 20 years ago
Shivaraj Hosamani
Shivaraj Hosamani
Director
over 20 years ago

Charges

0
18 April 2011
State Bank Of India
2 Crore
25 July 2005
State Bank Of Hyderabad
50 Lak
25 July 2005
State Bank Of Hyderabad
0
18 April 2011
State Bank Of India
0
25 July 2005
State Bank Of Hyderabad
0
18 April 2011
State Bank Of India
0
25 July 2005
State Bank Of Hyderabad
0
18 April 2011
State Bank Of India
0

Documents

Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Form DPT-3-28112019-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Declaration by first director-22112019
Form DIR-12-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(3)-05092019
Auditor?s certificate-28062019
Form CHG-4-08102018_signed
Form DIR-12-07102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181006
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Letter of the charge holder stating that the amount has been satisfied-06102018
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Declaration by first director-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018