Company Information

CIN
Status
Date of Incorporation
25 January 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,776,000
Authorised Capital
20,000,000

Directors

Chandrashekaraiah Veena
Chandrashekaraiah Veena
Individual Promoter
almost 5 years ago

Past Directors

Krishna Hanumanthaiah
Krishna Hanumanthaiah
Additional Director
about 4 years ago
Anand .
Anand .
Director
about 6 years ago
Shantha Venkanna Sangoudar
Shantha Venkanna Sangoudar
Additional Director
over 16 years ago
Sakharam Athmaram Athavale
Sakharam Athmaram Athavale
Director
over 20 years ago
Nanjundappa Munirasappa Nithyanand
Nanjundappa Munirasappa Nithyanand
Director
almost 21 years ago
Rameshan P V Rameshan P V
Rameshan P V Rameshan P V
Director
almost 27 years ago

Charges

6 Crore
19 January 2011
Union Bank Of India
8 Lak
29 December 2009
Union Bank Of India
14 Lak
12 February 2008
Union Bank Of India
45 Lak
17 January 2008
Union Bank Of India
4 Crore
14 July 2001
Union Bank Of India
25 Lak
19 January 2004
Vijaya Bank
30 Lak
07 August 2020
Union Bank Of India
75 Lak
07 August 2020
Others
0
17 January 2008
Others
0
19 January 2004
Vijaya Bank
0
29 December 2009
Union Bank Of India
0
19 January 2011
Union Bank Of India
0
12 February 2008
Union Bank Of India
0
14 July 2001
Union Bank Of India
0
07 August 2020
Others
0
17 January 2008
Others
0
19 January 2004
Vijaya Bank
0
29 December 2009
Union Bank Of India
0
19 January 2011
Union Bank Of India
0
12 February 2008
Union Bank Of India
0
14 July 2001
Union Bank Of India
0
07 August 2020
Others
0
17 January 2008
Others
0
19 January 2004
Vijaya Bank
0
29 December 2009
Union Bank Of India
0
19 January 2011
Union Bank Of India
0
12 February 2008
Union Bank Of India
0
14 July 2001
Union Bank Of India
0
07 August 2020
Others
0
17 January 2008
Others
0
19 January 2004
Vijaya Bank
0
29 December 2009
Union Bank Of India
0
19 January 2011
Union Bank Of India
0
12 February 2008
Union Bank Of India
0
14 July 2001
Union Bank Of India
0
07 August 2020
Others
0
17 January 2008
Others
0
19 January 2004
Vijaya Bank
0
29 December 2009
Union Bank Of India
0
19 January 2011
Union Bank Of India
0
12 February 2008
Union Bank Of India
0
14 July 2001
Union Bank Of India
0

Documents

Form DPT-3-13052020-signed
Form MGT-7-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_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 DIR-12-30102019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-15072019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form DIR-12-02042019_signed
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed