Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
20,000,000

Directors

Amaravathy Mandanna Mollera
Amaravathy Mandanna Mollera
Managing Director
over 2 years ago
Mahalingaiah Shivappa
Mahalingaiah Shivappa
Director/Designated Partner
over 29 years ago

Past Directors

Srinivasa Manjunatha
Srinivasa Manjunatha
Additional Director
over 10 years ago
Thammaiah Mandanna Mollera
Thammaiah Mandanna Mollera
Whole Time Director
over 26 years ago

Charges

1 Crore
27 May 2017
Toyota Financial Services India Limited
7 Lak
27 May 2017
Toyota Financial Services India Limited
13 Lak
27 May 2017
Toyota Financial Services India Limited
7 Lak
27 May 2017
Toyota Financial Services India Limited
13 Lak
27 May 2017
Toyota Financial Services India Limited
13 Lak
27 May 2017
Toyota Financial Services India Limited
7 Lak
31 July 2012
State Bank Of Mysore
22 Lak
04 July 2011
State Bank Of India
1 Crore
01 October 2014
State Bank Of Mysore
20 Lak
17 June 2009
State Bank Of Mysore
8 Lak
06 February 2010
Andhra Bank
25 Lak
20 August 2008
3i Infotech Trusteeship Services Limited
38 Lak
04 July 2011
State Bank Of India
0
31 July 2012
State Bank Of Mysore
0
20 August 2008
3i Infotech Trusteeship Services Limited
0
27 May 2017
Others
0
27 May 2017
Others
0
01 October 2014
State Bank Of Mysore
0
17 June 2009
State Bank Of Mysore
0
06 February 2010
Andhra Bank
0
27 May 2017
Others
0
27 May 2017
Others
0
27 May 2017
Others
0
27 May 2017
Others
0
04 July 2011
State Bank Of India
0
31 July 2012
State Bank Of Mysore
0
20 August 2008
3i Infotech Trusteeship Services Limited
0
27 May 2017
Others
0
27 May 2017
Others
0
01 October 2014
State Bank Of Mysore
0
17 June 2009
State Bank Of Mysore
0
06 February 2010
Andhra Bank
0
27 May 2017
Others
0
27 May 2017
Others
0
27 May 2017
Others
0
27 May 2017
Others
0
04 July 2011
State Bank Of India
0
31 July 2012
State Bank Of Mysore
0
20 August 2008
3i Infotech Trusteeship Services Limited
0
27 May 2017
Others
0
27 May 2017
Others
0
01 October 2014
State Bank Of Mysore
0
17 June 2009
State Bank Of Mysore
0
06 February 2010
Andhra Bank
0
27 May 2017
Others
0
27 May 2017
Others
0
27 May 2017
Others
0
27 May 2017
Others
0
04 July 2011
State Bank Of India
0
31 July 2012
State Bank Of Mysore
0
20 August 2008
3i Infotech Trusteeship Services Limited
0
27 May 2017
Others
0
27 May 2017
Others
0
01 October 2014
State Bank Of Mysore
0
17 June 2009
State Bank Of Mysore
0
06 February 2010
Andhra Bank
0
27 May 2017
Others
0
27 May 2017
Others
0
27 May 2017
Others
0
27 May 2017
Others
0

Documents

Form CHG-4-07012021_signed
Form CHG-4-06012021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
Form DPT-3-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019