Company Information
CIN
Status
Date of Incorporation
02 April 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Varuna Manjunath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganganagatta Doddarangappa Manjunath
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddappa Yamuna
Director
about 10 years ago
about 10 years ago
Chandrashekar Thoolahalli Shetru
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 17] Hdpe Pipes, Sprinkle Pipes, Water Pipes And Other Flexible Pipes Used In Agriculture.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 July 2021
Hdfc Bank Limited
2 Crore
29 March 2023
Axis Bank Limited
0
04 February 2022
Others
0
29 July 2021
Hdfc Bank Limited
0
29 March 2023
Axis Bank Limited
0
04 February 2022
Others
0
29 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-10122019_signed
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
