Company Information
CIN
Status
Date of Incorporation
18 July 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,100,000
Authorised Capital
45,600,000
Directors
Nagaraj Konapur Mathad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Konapur Veena Nagaraj
Additional Director
almost 3 years ago
almost 3 years ago
Konapur Shambhavi Mathada
Director
over 22 years ago
over 22 years ago
Konapur Mathada Veeresh
Managing Director
over 22 years ago
over 22 years ago
Charges
18 March 2011
Vijaya Bank
13 Crore
26 October 2007
Syndicate Bank
30 Lak
16 September 2006
Vijaya Bank
25 Lak
18 March 2011
Vijaya Bank
0
16 September 2006
Vijaya Bank
0
26 October 2007
Syndicate Bank
0
18 March 2011
Vijaya Bank
0
16 September 2006
Vijaya Bank
0
26 October 2007
Syndicate Bank
0
18 March 2011
Vijaya Bank
0
16 September 2006
Vijaya Bank
0
26 October 2007
Syndicate Bank
0
Documents
Form DPT-3-27052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-05082019
Form PAS-3-02052019_signed
Annual return as per schedule V of the Companies Act,1956-30042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042019
Form 20B-30042019_signed
Form 23AC-30042019_signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Copy of Board or Shareholders? resolution-25042019
Optional Attachment-(1)-25042019
Complete record of private placement offers and acceptances in Form PAS-5.-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Form AOC-4-21032019_signed
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Directors report as per section 134(3)-14032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019
Statement of Subsidiaries as per section 129 - Form AOC-1-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Statement of Subsidiaries as per section 129 - Form AOC-1-12032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Form SH-7-03012019-signed
