Company Information
CIN
Status
Date of Incorporation
11 June 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Dharwar Jaideep
Director/Designated Partner
over 8 years ago
over 8 years ago
Latha Sudhakar
Director/Designated Partner
over 8 years ago
over 8 years ago
Yellappa Obally Ramanna
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Javaregowdanapalya Puttappa Sudhakar
Whole Time Director
almost 9 years ago
almost 9 years ago
Parvathamma .
Director
almost 28 years ago
almost 28 years ago
Javaregowdanapalya Puttappa Narayanaswamy
Director
over 34 years ago
over 34 years ago
Charges
10 April 2013
Ing Vysya Bank Limited
13 Lak
02 November 2011
The Karnataka State Co-operative Apex Bank Limited
1 Crore
09 March 2010
Ing Vysya Bank Limited
4 Crore
28 March 2009
Ing Vysya Bank Limited
3 Crore
01 July 1999
Kotak Mahindra Bank Limited
26 Crore
26 June 2015
Yes Bank Limited
2 Crore
18 August 2014
Yes Bank Limited
3 Crore
28 March 2009
Ing Vysya Bank Limited
0
09 March 2010
Ing Vysya Bank Limited
0
02 November 2011
The Karnataka State Co-operative Apex Bank Limited
0
01 July 1999
Kotak Mahindra Bank Limited
0
18 August 2014
Yes Bank Limited
0
26 June 2015
Yes Bank Limited
0
10 April 2013
Ing Vysya Bank Limited
0
28 March 2009
Ing Vysya Bank Limited
0
09 March 2010
Ing Vysya Bank Limited
0
02 November 2011
The Karnataka State Co-operative Apex Bank Limited
0
01 July 1999
Kotak Mahindra Bank Limited
0
18 August 2014
Yes Bank Limited
0
26 June 2015
Yes Bank Limited
0
10 April 2013
Ing Vysya Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Form DPT-3-21052020-signed
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Optional Attachment-(1)-04032020
Form ADT-1-07122019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-26072019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-29012018_signed
Form AOC-4(XBRL)-29012018_signed
Copy of MGT-8-23012018
