Company Information

CIN
Status
Date of Incorporation
28 June 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
50,000,000

Directors

Gautham Bangalore Nagaraj
Gautham Bangalore Nagaraj
Director
almost 20 years ago
Hassan Lakshmipathiah Nagaraja
Hassan Lakshmipathiah Nagaraja
Managing Director
over 22 years ago

Past Directors

Nalini Nagaraj
Nalini Nagaraj
Director
almost 20 years ago

Charges

45 Crore
29 December 2009
Idbi Bank Limited
22 Crore
08 March 2008
Indusind Bank Ltd.
11 Crore
27 September 2007
State Bank Of India
10 Crore
27 November 2006
State Bank Of India
2 Crore
05 March 2009
The Karnataka State Financial Corporation
4 Crore
27 November 2006
State Bank Of India
0
27 September 2007
State Bank Of India
0
29 December 2009
Idbi Bank Limited
0
05 March 2009
The Karnataka State Financial Corporation
0
08 March 2008
Indusind Bank Ltd.
0
27 November 2006
State Bank Of India
0
27 September 2007
State Bank Of India
0
29 December 2009
Idbi Bank Limited
0
05 March 2009
The Karnataka State Financial Corporation
0
08 March 2008
Indusind Bank Ltd.
0
27 November 2006
State Bank Of India
0
27 September 2007
State Bank Of India
0
29 December 2009
Idbi Bank Limited
0
05 March 2009
The Karnataka State Financial Corporation
0
08 March 2008
Indusind Bank Ltd.
0

Documents

Form DPT-3-27072020-signed
Form DPT-3-28052020-signed
Form DPT-3-13012020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Notice of resignation;-06082018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed