Company Information

CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venugopalrao Bargi Nagesh
Venugopalrao Bargi Nagesh
Director
almost 18 years ago
Bargi Venugopal Suresh
Bargi Venugopal Suresh
Director/Designated Partner
almost 18 years ago

Past Directors

Venugopala Rao Bargi Satish
Venugopala Rao Bargi Satish
Director
almost 18 years ago

Charges

4 Crore
25 September 2019
Vijaya Bank
12 Lak
08 March 2017
Bank Of Baroda
3 Crore
26 July 2013
State Bank Of Mysore
2 Crore
03 August 2012
Karnataka State Financial Corporation Limited
18 Lak
21 February 2012
Karnataka State Financial Corporation
6 Lak
02 February 2009
State Bank Of Mysore
2 Crore
04 March 2008
Karnataka State Financial Corporation
75 Lak
17 June 2020
Bank Of Baroda
70 Lak
04 May 2020
Bank Of Baroda
35 Lak
25 September 2019
Vijaya Bank
0
04 May 2020
Others
0
17 June 2020
Others
0
08 March 2017
Others
0
21 February 2012
Karnataka State Financial Corporation
0
26 July 2013
State Bank Of Mysore
0
03 August 2012
Karnataka State Financial Corporation Limited
0
02 February 2009
State Bank Of Mysore
0
04 March 2008
Karnataka State Financial Corporation
0
25 September 2019
Vijaya Bank
0
04 May 2020
Others
0
17 June 2020
Others
0
08 March 2017
Others
0
21 February 2012
Karnataka State Financial Corporation
0
26 July 2013
State Bank Of Mysore
0
03 August 2012
Karnataka State Financial Corporation Limited
0
02 February 2009
State Bank Of Mysore
0
04 March 2008
Karnataka State Financial Corporation
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200918
Form MGT-14-17092020-signed
Altered memorandum of association-11092020
Altered articles of association-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
Altered memorandum of association-02092020
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Altered articles of association-02092020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019