Company Information
CIN
Status
Date of Incorporation
08 January 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,152,500
Authorised Capital
3,500,000
Directors
Satish Hari Babu
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumitra Hari
Director/Designated Partner
over 3 years ago
over 3 years ago
Hari Prashanth
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
12 March 2019
Indusind Bank Ltd.
14 Lak
01 September 2017
Axis Bank Limited
13 Lak
24 December 2014
Indusind Bank Limited
20 Crore
07 October 2013
Axis Bank Limited
10 Lak
08 December 2009
State Bank Of Mysore
1 Crore
28 March 2002
State Bank Of Mysore
5 Crore
09 February 2022
Others
0
01 September 2017
Others
0
12 March 2019
Others
0
24 December 2014
Others
0
08 December 2009
State Bank Of Mysore
0
28 March 2002
State Bank Of Mysore
0
07 October 2013
Axis Bank Limited
0
09 February 2022
Others
0
01 September 2017
Others
0
12 March 2019
Others
0
24 December 2014
Others
0
08 December 2009
State Bank Of Mysore
0
28 March 2002
State Bank Of Mysore
0
07 October 2013
Axis Bank Limited
0
Documents
Form DPT-3-18052020-signed
Form DPT-3-13012020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Supplementary or Test audit report under section 143-10122019
Form AOC - 4 CFS-10122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
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
Form AOC-4-30112019_signed
Instrument(s) of creation or modification of charge;-14062019
Form CHG-1-14062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
Optional Attachment-(1)-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032019
Supplementary or Test audit report under section 143-26032019
Form AOC - 4 CFS-26032019_signed
