Company Information

CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,895,650
Authorised Capital
10,000,000

Directors

Babu Bajantri
Babu Bajantri
Director/Designated Partner
almost 5 years ago
Kasturi Shrishailappa Kasturi
Kasturi Shrishailappa Kasturi
Director
over 23 years ago
Devaraj Veerabhadraiah Chikkasulikere
Devaraj Veerabhadraiah Chikkasulikere
Director
almost 26 years ago

Past Directors

Ramaiah Mahalingappa
Ramaiah Mahalingappa
Director
about 9 years ago
Sivadatha Devaraj Chikkasulikere
Sivadatha Devaraj Chikkasulikere
Additional Director
almost 10 years ago
Basavarajaiah Revanna
Basavarajaiah Revanna
Director
over 23 years ago
Lakshmi Bythadka Joyappa
Lakshmi Bythadka Joyappa
Director
over 23 years ago
Vijayakumar Bajentri
Vijayakumar Bajentri
Director
over 23 years ago
Nagarajaiah Laxmipura Puttamadaiah
Nagarajaiah Laxmipura Puttamadaiah
Director
almost 26 years ago
Jalajakshi Basavarajaiah
Jalajakshi Basavarajaiah
Director
almost 26 years ago

Charges

0
12 February 2013
India Infoline Finance Limited
9 Lak
13 August 2022
Hdfc Bank Limited
0
12 February 2013
India Infoline Finance Limited
0
13 August 2022
Hdfc Bank Limited
0
12 February 2013
India Infoline Finance Limited
0

Documents

Form DPT-3-30122020_signed
Form DIR-11-16122020_signed
Acknowledgement received from company-15122020
Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Notice of resignation;-15122020
Proof of dispatch-15122020
Notice of resignation filed with the company-15122020
Form DIR-12-15122020_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-15072019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017