Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,527,000
Authorised Capital
10,000,000

Directors

Jeevan Kamagundanahalli Thippeswamy
Jeevan Kamagundanahalli Thippeswamy
Director/Designated Partner
about 6 years ago
Sanmathi Jeevan
Sanmathi Jeevan
Director/Designated Partner
about 6 years ago
Neelakanta Raju Gowda
Neelakanta Raju Gowda
Director/Designated Partner
almost 10 years ago
Thigalanahalli Ningegowda Paramesh
Thigalanahalli Ningegowda Paramesh
Wholetime Director
about 13 years ago
Pankaja Hanumannapalya Eerannagowda
Pankaja Hanumannapalya Eerannagowda
Whole Time Director
over 28 years ago
Sowmiya Ramesh
Sowmiya Ramesh
Wholetime Director
over 28 years ago

Past Directors

Thippeswamy Kamagondanahally Attanna
Thippeswamy Kamagondanahally Attanna
Director
about 10 years ago
Sharadamma Tarikere Rangaiah
Sharadamma Tarikere Rangaiah
Director
about 10 years ago
Hemanth Lingaraju
Hemanth Lingaraju
Director
about 10 years ago
Mariraj .
Mariraj .
Whole Time Director
about 10 years ago
Holenarasipura Devegowda Ramesh
Holenarasipura Devegowda Ramesh
Managing Director
over 28 years ago

Charges

8 Crore
26 September 2014
The Karnataka Bank Limited
7 Crore
29 April 2002
Karnataka Bank
0
07 May 2001
Karnataka Bank
0
20 October 2020
The Karnataka Bank Limited
82 Lak
29 January 2022
Hdfc Bank Limited
0
29 April 2002
Karnataka Bank
0
07 May 2001
Karnataka Bank
0
20 October 2020
Others
0
26 September 2014
Others
0
29 January 2022
Hdfc Bank Limited
0
29 April 2002
Karnataka Bank
0
07 May 2001
Karnataka Bank
0
20 October 2020
Others
0
26 September 2014
Others
0
29 January 2022
Hdfc Bank Limited
0
29 April 2002
Karnataka Bank
0
07 May 2001
Karnataka Bank
0
20 October 2020
Others
0
26 September 2014
Others
0
29 January 2022
Hdfc Bank Limited
0
29 April 2002
Karnataka Bank
0
07 May 2001
Karnataka Bank
0
20 October 2020
Others
0
26 September 2014
Others
0
29 January 2022
Hdfc Bank Limited
0
29 April 2002
Karnataka Bank
0
07 May 2001
Karnataka Bank
0
20 October 2020
Others
0
26 September 2014
Others
0

Documents

Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-03092020-signed
Optional Attachment-(1)-29082020
Form DPT-3-05052020-signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed