Company Information
CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sharath Gowda
Director
over 7 years ago
over 7 years ago
Shankar Vivek
Director/Designated Partner
over 9 years ago
over 9 years ago
Suresh Thimme Gowda Kumar
Director/Designated Partner
over 28 years ago
over 28 years ago
Muthe Gowda Thimme Gowda
Managing Director
over 28 years ago
over 28 years ago
Charges
17 November 2008
Canara Bank
11 Crore
03 September 2007
Canara Bank
64 Crore
14 December 2006
Canara Bank
23 Crore
14 December 2006
Canara Bank
0
17 November 2008
Canara Bank
0
03 September 2007
Canara Bank
0
14 December 2006
Canara Bank
0
17 November 2008
Canara Bank
0
03 September 2007
Canara Bank
0
Documents
Form DIR-12-22082020_signed
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Copy of the intimation sent by company-08082020
Copy of resolution passed by the company-08082020
List of share holders, debenture holders;-27042020
Form MGT-7-27042020_signed
FormSchV-060814 for the FY ending on-310314.OCT
FormSchV-050814 for the FY ending on-310313.OCT
Form23AC-190813 for the FY ending on-310312.OCT
FormSchV-080313 for the FY ending on-310309.OCT
Form23AC-090313 for the FY ending on-310306.OCT
Form23AC-100313 for the FY ending on-310307.OCT
Form23AC-100313 for the FY ending on-310308.OCT
Form23AC-120313 for the FY ending on-310310.OCT
Form23AC-120313 for the FY ending on-310311.OCT
FormSchV-070313 for the FY ending on-310308.OCT
FormSchV-080313 for the FY ending on-310301.OCT
FormSchV-090313 for the FY ending on-310312.OCT
FormSchV-070313 for the FY ending on-310307.OCT
FormSchV-080313 for the FY ending on-310306.OCT
FormSchV-080313 for the FY ending on-310311.OCT
FormSchV-080313 for the FY ending on-310310.OCT
Form23AC-100313 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-090311.PDF
Certificate of Registration for Modification of Mortgage-090311.PDF
Certificate of Registration for Modification of Mortgage-090311.PDF
