Company Information
CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 October 2020
Paid Up Capital
4,990,000
Authorised Capital
5,000,000
Directors
Yerriswamy Pateel
Director
about 20 years ago
about 20 years ago
Sreedhara Gowd Patil
Director
about 20 years ago
about 20 years ago
Patil Sasidhara Gowd
Managing Director
about 26 years ago
about 26 years ago
Charges
31 March 2018
State Bank Of India
5 Crore
24 January 2006
State Bank Of Mysore
5 Lak
24 December 2010
State Bank Of Mysore
8 Crore
21 December 2010
State Bank Of Mysore
7 Crore
24 January 2006
State Bank Of Mysore
3 Lak
Documents
Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DPT-3-06052020-signed
Form DPT-3-20112019-signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
