Company Information
CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,890,000
Authorised Capital
37,500,000
Directors
Honnali Madappa Shivakumar
Director
over 2 years ago
over 2 years ago
Subraya Adiga Udayakumar
Director
over 28 years ago
over 28 years ago
Shanthappanavara Rudregowda Harsha
Director
over 28 years ago
over 28 years ago
Past Directors
Komaranahally Halaiah Theerthaiah
Director
about 11 years ago
about 11 years ago
Gowdru Neelakantaiah Swamy
Director
about 13 years ago
about 13 years ago
Shanthappanavara Rudregowda
Director
almost 16 years ago
almost 16 years ago
Majjige Halappa
Director
about 28 years ago
about 28 years ago
Banur Mallegowda Shanthkumar
Director
over 28 years ago
over 28 years ago
Neelalochana Halappa
Director
over 28 years ago
over 28 years ago
Hirenallr Mallaiah Mruthyanjaya
Director
over 28 years ago
over 28 years ago
Charges
21 April 2008
Canara Bank
70 Lak
28 September 2015
Canara Bank
75 Lak
18 February 2015
Canara Bank
30 Lak
09 February 2013
Canara Bank
3 Lak
27 February 2008
The Karnataka State Financial Corporation
75 Lak
26 September 2014
Karnataka State Financial Corporation
4 Lak
10 October 2005
K S F C
23 Lak
31 December 1998
State Bank Of India
24 Lak
07 August 2021
Hdfc Bank Limited
16 Lak
01 July 2020
Canara Bank
12 Lak
29 May 2020
Canara Bank
7 Lak
18 January 2022
Canara Bank
0
07 August 2021
Hdfc Bank Limited
0
18 February 2015
Canara Bank
0
01 July 2020
Canara Bank
0
29 May 2020
Canara Bank
0
26 September 2014
Karnataka State Financial Corporation
0
31 December 1998
State Bank Of India
0
27 February 2008
The Karnataka State Financial Corporation
0
21 April 2008
Canara Bank
0
28 September 2015
Canara Bank
0
10 October 2005
K S F C
0
09 February 2013
Canara Bank
0
18 January 2022
Canara Bank
0
07 August 2021
Hdfc Bank Limited
0
18 February 2015
Canara Bank
0
01 July 2020
Canara Bank
0
29 May 2020
Canara Bank
0
26 September 2014
Karnataka State Financial Corporation
0
31 December 1998
State Bank Of India
0
27 February 2008
The Karnataka State Financial Corporation
0
21 April 2008
Canara Bank
0
28 September 2015
Canara Bank
0
10 October 2005
K S F C
0
09 February 2013
Canara Bank
0
18 January 2022
Canara Bank
0
07 August 2021
Hdfc Bank Limited
0
18 February 2015
Canara Bank
0
01 July 2020
Canara Bank
0
29 May 2020
Canara Bank
0
26 September 2014
Karnataka State Financial Corporation
0
31 December 1998
State Bank Of India
0
27 February 2008
The Karnataka State Financial Corporation
0
21 April 2008
Canara Bank
0
28 September 2015
Canara Bank
0
10 October 2005
K S F C
0
09 February 2013
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form DPT-3-28052020-signed
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Evidence of cessation;-18012020
Evidence of cessation;-07012020
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Form MGT-7-26112019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
