Company Information

CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,885,000
Authorised Capital
10,000,000

Directors

Ananya Prakash Tolar
Ananya Prakash Tolar
Director/Designated Partner
over 2 years ago
Prakash Tolar
Prakash Tolar
Director
over 2 years ago

Past Directors

Sharada Bhujanga Mogera
Sharada Bhujanga Mogera
Additional Director
over 7 years ago
Raned Chakrapani Venkatesh Rao
Raned Chakrapani Venkatesh Rao
Director
over 9 years ago
Tholar Prakasha Savitha
Tholar Prakasha Savitha
Additional Director
over 9 years ago
Shantha Manohar Tolar
Shantha Manohar Tolar
Director Appointed In Casual Vacancy
almost 14 years ago

Charges

49 Crore
31 January 2018
Kotak Mahindra Prime Limited
17 Lak
21 August 2017
Axis Bank Limited
8 Lak
31 May 2017
Axis Bank Limited
5 Lak
22 November 2016
Corporation Bank
69 Lak
16 February 2013
Union Bank Of India
48 Crore
03 September 2009
Canara Bank
12 Crore
07 August 2008
The South Canara District Central Co-operative Bank Limited
65 Lak
09 October 1997
Karnataka Bank Ltd.
15 Lak
25 November 1997
Karnataka State Industrial Investment And Dev. Corn. Ltd.
16 Lak
25 November 1996
Karnataka State Industrial Investment And Dev. Corn. Ltd.
1 Crore
03 September 1998
The Vysya Bank Ltd
35 Lak
13 April 2023
Others
0
03 August 2022
Others
0
04 December 2021
Others
0
16 February 2013
Others
0
31 May 2017
Others
0
21 August 2017
Axis Bank Limited
0
22 November 2016
Others
0
31 January 2018
Others
0
03 September 1998
The Vysya Bank Ltd
0
07 August 2008
The South Canara District Central Co-operative Bank Limited
0
25 November 1997
Karnataka State Industrial Investment And Dev. Corn. Ltd.
0
25 November 1996
Karnataka State Industrial Investment And Dev. Corn. Ltd.
0
09 October 1997
Karnataka Bank Ltd.
0
03 September 2009
Canara Bank
0
13 April 2023
Others
0
03 August 2022
Others
0
04 December 2021
Others
0
16 February 2013
Others
0
31 May 2017
Others
0
21 August 2017
Axis Bank Limited
0
22 November 2016
Others
0
31 January 2018
Others
0
03 September 1998
The Vysya Bank Ltd
0
07 August 2008
The South Canara District Central Co-operative Bank Limited
0
25 November 1997
Karnataka State Industrial Investment And Dev. Corn. Ltd.
0
25 November 1996
Karnataka State Industrial Investment And Dev. Corn. Ltd.
0
09 October 1997
Karnataka Bank Ltd.
0
03 September 2009
Canara Bank
0
13 April 2023
Others
0
03 August 2022
Others
0
04 December 2021
Others
0
16 February 2013
Others
0
31 May 2017
Others
0
21 August 2017
Axis Bank Limited
0
22 November 2016
Others
0
31 January 2018
Others
0
03 September 1998
The Vysya Bank Ltd
0
07 August 2008
The South Canara District Central Co-operative Bank Limited
0
25 November 1997
Karnataka State Industrial Investment And Dev. Corn. Ltd.
0
25 November 1996
Karnataka State Industrial Investment And Dev. Corn. Ltd.
0
09 October 1997
Karnataka Bank Ltd.
0
03 September 2009
Canara Bank
0
13 April 2023
Others
0
03 August 2022
Others
0
04 December 2021
Others
0
16 February 2013
Others
0
31 May 2017
Others
0
21 August 2017
Axis Bank Limited
0
22 November 2016
Others
0
31 January 2018
Others
0
03 September 1998
The Vysya Bank Ltd
0
07 August 2008
The South Canara District Central Co-operative Bank Limited
0
25 November 1997
Karnataka State Industrial Investment And Dev. Corn. Ltd.
0
25 November 1996
Karnataka State Industrial Investment And Dev. Corn. Ltd.
0
09 October 1997
Karnataka Bank Ltd.
0
03 September 2009
Canara Bank
0

Documents

Form MGT-14-17092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200917
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Altered memorandum of association-12092020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Optional Attachment-(2)-20072020
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form DPT-3-07052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20112019-signed
Form CHG-1-20082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Evidence of cessation;-23032019
Optional Attachment-(1)-23032019
Notice of resignation;-23032019