Company Information
CIN
Status
Date of Incorporation
13 December 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
735,730
Authorised Capital
5,000,000
Directors
Jaisimha Nidigere Haritsen
Director/Designated Partner
over 2 years ago
over 2 years ago
Juzar Saifuddin Khorakiwala
Director
about 21 years ago
about 21 years ago
Rajgopal Mohandas Bhandary
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Mangesh Dnyandeo Kadgaonkar
Additional Director
over 11 years ago
over 11 years ago
Shivanand Mohandas Bhandary
Director
about 13 years ago
about 13 years ago
Anand Rai
Whole Time Director
over 14 years ago
over 14 years ago
Karikkala Sadashiva Ashok Kumar
Director
about 15 years ago
about 15 years ago
Devendrakumar Chopra .
Director
about 21 years ago
about 21 years ago
Tavarkere Doddanarasimhegowda Krishnamurthy
Whole Time Director
almost 25 years ago
almost 25 years ago
Charges
09 May 2016
The Federal Bank Ltd
8 Crore
13 March 2012
Corporation Bank
6 Crore
06 August 2004
Uti Bank Limited
40 Lak
28 April 2004
Axis Bank Limited
96 Lak
15 October 2010
Axis Bank Limited
85 Lak
09 May 2016
Others
0
06 August 2004
Uti Bank Limited
0
15 October 2010
Axis Bank Limited
0
28 April 2004
Axis Bank Limited
0
13 March 2012
Corporation Bank
0
09 May 2016
Others
0
06 August 2004
Uti Bank Limited
0
15 October 2010
Axis Bank Limited
0
28 April 2004
Axis Bank Limited
0
13 March 2012
Corporation Bank
0
09 May 2016
Others
0
06 August 2004
Uti Bank Limited
0
15 October 2010
Axis Bank Limited
0
28 April 2004
Axis Bank Limited
0
13 March 2012
Corporation Bank
0
Documents
Form DPT-3-20082020-signed
Form DPT-3-22042020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Optional Attachment-(1)-21032018
Form DIR-12-21032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Optional Attachment-(1)-27112017
Form CHG-1-27112017_signed
