Company Information

CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,024,600
Authorised Capital
8,000,000

Directors

Swamy Shraddha Sri Gowda
Swamy Shraddha Sri Gowda
Director/Designated Partner
over 2 years ago

Past Directors

Siddegowda Nagarathna
Siddegowda Nagarathna
Additional Director
over 9 years ago
Mahamood Giddappanapalya Mahaboobkhan
Mahamood Giddappanapalya Mahaboobkhan
Director
about 20 years ago
Puttaswamygowda Nagaraju
Puttaswamygowda Nagaraju
Director
about 20 years ago
Hanagondanahalli Shankarappa Suma Prasad
Hanagondanahalli Shankarappa Suma Prasad
Director
about 20 years ago
Puttagangaiah Gangaiah
Puttagangaiah Gangaiah
Director
over 20 years ago
Neelakantanahally Ramanna Prakash
Neelakantanahally Ramanna Prakash
Director
almost 26 years ago
Sadolalo Swamy Puttegowda
Sadolalo Swamy Puttegowda
Managing Director
almost 26 years ago

Charges

6 Crore
12 September 2016
Corporation Bank
4 Crore
30 January 2015
Corporation Bank
1 Crore
06 November 2006
Corporation Bank
1 Crore
12 September 2016
Others
0
30 January 2015
Corporation Bank
0
06 November 2006
Corporation Bank
0
12 September 2016
Others
0
30 January 2015
Corporation Bank
0
06 November 2006
Corporation Bank
0

Documents

Form MGT-7-04012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-25122020
Form ADT-1-25102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form DPT-3-15102020-signed
Form DPT-3-14102020-signed
Form DPT-3-27052020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Optional Attachment-(3)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(5)-10052019
Optional Attachment-(4)-10052019
Optional Attachment-(1)-10052019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-11092018_signed