Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Dayananda Achari
Dayananda Achari
Director/Designated Partner
about 2 years ago
Narayan Venkatraman Hegde
Narayan Venkatraman Hegde
Director/Designated Partner
over 2 years ago
Kotehal Ashok
Kotehal Ashok
Director
almost 21 years ago

Past Directors

Bharathi Manjunath
Bharathi Manjunath
Director
almost 21 years ago

Charges

98 Lak
23 July 2018
Dewan Housing Finance Corporation Limited
18 Lak
01 February 2016
State Bank Of Mysore
24 Lak
12 January 2009
State Bank Of Mysore
2 Lak
16 June 2008
State Bank Of India
50 Lak
31 May 2005
K.s.f.c.
19 Lak
19 December 2006
Karnataka State Financial Corporation
22 Lak
04 May 2020
State Bank Of India
2 Lak
04 November 2023
Axis Bank Limited
0
18 January 2023
Others
0
15 February 2022
Others
0
23 July 2018
Others
0
04 May 2020
State Bank Of India
0
01 February 2016
State Bank Of Mysore
0
16 June 2008
State Bank Of India
0
19 December 2006
Karnataka State Financial Corporation
0
31 May 2005
K.s.f.c.
0
12 January 2009
State Bank Of Mysore
0
04 November 2023
Axis Bank Limited
0
18 January 2023
Others
0
15 February 2022
Others
0
23 July 2018
Others
0
04 May 2020
State Bank Of India
0
01 February 2016
State Bank Of Mysore
0
16 June 2008
State Bank Of India
0
19 December 2006
Karnataka State Financial Corporation
0
31 May 2005
K.s.f.c.
0
12 January 2009
State Bank Of Mysore
0
04 November 2023
Axis Bank Limited
0
18 January 2023
Others
0
15 February 2022
Others
0
23 July 2018
Others
0
04 May 2020
State Bank Of India
0
01 February 2016
State Bank Of Mysore
0
16 June 2008
State Bank Of India
0
19 December 2006
Karnataka State Financial Corporation
0
31 May 2005
K.s.f.c.
0
12 January 2009
State Bank Of Mysore
0
04 November 2023
Axis Bank Limited
0
18 January 2023
Others
0
15 February 2022
Others
0
23 July 2018
Others
0
04 May 2020
State Bank Of India
0
01 February 2016
State Bank Of Mysore
0
16 June 2008
State Bank Of India
0
19 December 2006
Karnataka State Financial Corporation
0
31 May 2005
K.s.f.c.
0
12 January 2009
State Bank Of Mysore
0

Documents

Form DPT-3-13022021_signed
Form CHG-1-04012021_signed
Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-25112020-signed
Form DIR-12-25092020_signed
Optional Attachment-(2)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-01012019
Form MGT-7-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018