Company Information

CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramu Raju
Ramu Raju
Director
over 20 years ago
Narasappa Bettahalli Dase Gowda
Narasappa Bettahalli Dase Gowda
Director
over 20 years ago

Charges

3 Crore
17 May 2006
State Bank Of India
72 Lak
17 February 2021
Karnataka State Financial Corporation
2 Crore
17 May 2006
State Bank Of India
0
17 February 2021
Karnataka State Financial Corporation
0
17 May 2006
State Bank Of India
0
17 February 2021
Karnataka State Financial Corporation
0

Documents

Form MGT-7-03102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
Form CHG-1-17082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form ADT-1-30042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-05012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Resignation letter-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016