Company Information
CIN
Status
Date of Incorporation
10 December 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,150,000
Authorised Capital
50,000,000
Directors
Vijaya Varadaraju
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Varadaraju Sujay
Additional Director
over 2 years ago
over 2 years ago
Varadegowda Varadaraju
Managing Director
almost 44 years ago
almost 44 years ago
Charges
20 August 2015
Canara Bank
15 Lak
05 April 2014
Canara Bank
14 Lak
02 August 2008
Canara Bank
8 Crore
28 October 2006
Canara Bank
11 Lak
11 November 2002
Canara Bank
3 Lak
05 February 2002
Canara Bank
6 Lak
09 February 2001
Canara Bank
6 Lak
10 February 1998
Canara Bank
14 Lak
26 March 1997
Canara Bank
7 Lak
19 July 1996
Canara Bank
32 Lak
26 June 1996
Canara Bank
21 Lak
26 June 1996
Canara Bank
14 Lak
26 June 1996
Canara Bank
80 Lak
14 February 1995
Canara Bank
1 Lak
11 May 1991
Canara Bank
3 Lak
28 July 1987
Canara Bank
4 Lak
27 July 1987
Canara Bank
1 Lak
27 December 1986
Canara Bank
60 Thousand
21 April 2023
Canara Bank
0
02 August 2008
Canara Bank
0
26 June 1996
Canara Bank
0
19 July 1996
Canara Bank
0
27 December 1986
Canara Bank
0
28 July 1987
Canara Bank
0
26 June 1996
Canara Bank
0
20 August 2015
Canara Bank
0
05 April 2014
Canara Bank
0
28 October 2006
Canara Bank
0
14 February 1995
Canara Bank
0
26 March 1997
Canara Bank
0
26 June 1996
Canara Bank
0
09 February 2001
Canara Bank
0
27 July 1987
Canara Bank
0
11 November 2002
Canara Bank
0
05 February 2002
Canara Bank
0
10 February 1998
Canara Bank
0
11 May 1991
Canara Bank
0
21 April 2023
Canara Bank
0
02 August 2008
Canara Bank
0
26 June 1996
Canara Bank
0
19 July 1996
Canara Bank
0
27 December 1986
Canara Bank
0
28 July 1987
Canara Bank
0
26 June 1996
Canara Bank
0
20 August 2015
Canara Bank
0
05 April 2014
Canara Bank
0
28 October 2006
Canara Bank
0
14 February 1995
Canara Bank
0
26 March 1997
Canara Bank
0
26 June 1996
Canara Bank
0
09 February 2001
Canara Bank
0
27 July 1987
Canara Bank
0
11 November 2002
Canara Bank
0
05 February 2002
Canara Bank
0
10 February 1998
Canara Bank
0
11 May 1991
Canara Bank
0
21 April 2023
Canara Bank
0
02 August 2008
Canara Bank
0
26 June 1996
Canara Bank
0
19 July 1996
Canara Bank
0
27 December 1986
Canara Bank
0
28 July 1987
Canara Bank
0
26 June 1996
Canara Bank
0
20 August 2015
Canara Bank
0
05 April 2014
Canara Bank
0
28 October 2006
Canara Bank
0
14 February 1995
Canara Bank
0
26 March 1997
Canara Bank
0
26 June 1996
Canara Bank
0
09 February 2001
Canara Bank
0
27 July 1987
Canara Bank
0
11 November 2002
Canara Bank
0
05 February 2002
Canara Bank
0
10 February 1998
Canara Bank
0
11 May 1991
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(2)-21082020
Form CHG-1-21082020_signed
Optional Attachment-(3)-21082020
Optional Attachment-(1)-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form DPT-3-03062020-signed
Instrument(s) of creation or modification of charge;-05052020
Optional Attachment-(1)-05052020
Form CHG-1-05052020_signed
Optional Attachment-(2)-05052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form DPT-3-07112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Instrument(s) of creation or modification of charge;-26082019
Optional Attachment-(1)-26082019
