Company Information

CIN
Status
Date of Incorporation
31 January 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Punith Gangatkar Krishanappa
Punith Gangatkar Krishanappa
Director/Designated Partner
over 9 years ago
Pooja Gangatkar Krishnappa
Pooja Gangatkar Krishnappa
Director
over 9 years ago
Anjanappa Jagadamba
Anjanappa Jagadamba
Director
over 9 years ago

Past Directors

Koretekere Prakash Nanjegowda
Koretekere Prakash Nanjegowda
Director
over 24 years ago
Vijaya Kumar Hosur Sreenivasa Murthy
Vijaya Kumar Hosur Sreenivasa Murthy
Managing Director
over 24 years ago
Krishnappa Muniswamappa
Krishnappa Muniswamappa
Director
about 29 years ago

Charges

1 Crore
04 March 2017
Canara Bank
75 Lak
27 March 2007
Vijaya Bank
40 Lak
21 February 2005
Centurion Bank Limited
15 Lak
21 February 2005
Centurion Bank Ltd.
15 Lak
30 March 2002
Citicorp. Finance India Ltd.
2 Lak
30 March 2002
Citicorp Finance Limited
2 Lak
04 March 2017
Canara Bank
0
21 February 2005
Centurion Bank Ltd.
0
21 February 2005
Centurion Bank Limited
0
27 March 2007
Vijaya Bank
0
30 March 2002
Citicorp Finance Limited
0
30 March 2002
Citicorp. Finance India Ltd.
0
04 March 2017
Canara Bank
0
21 February 2005
Centurion Bank Ltd.
0
21 February 2005
Centurion Bank Limited
0
27 March 2007
Vijaya Bank
0
30 March 2002
Citicorp Finance Limited
0
30 March 2002
Citicorp. Finance India Ltd.
0

Documents

List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form PAS-3-14032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032018
Copy of Board or Shareholders? resolution-14032018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14032018
Form CHG-1-07122017_signed
Optional Attachment-(1)-07122017
Instrument(s) of creation or modification of charge;-07122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Form INC-22-13022017_signed
Copy of board resolution authorizing giving of notice-13022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
Copies of the utility bills as mentioned above (not older than two months)-13022017