Company Information
CIN
Status
Date of Incorporation
27 February 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivakumar Kaluraya Majalukanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Virupaksha Shastry
Manager/Secretary
over 1 year ago
over 1 year ago
Kainthaje Mahabaleshwar Divakar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vidya Vishal Shastry
Director/Designated Partner
over 10 years ago
over 10 years ago
Eswarahalli Sundararajan Dwarakadasa
Director/Designated Partner
about 20 years ago
about 20 years ago
Basavanahalli Narasimhamurthy Raghunandan
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Vyasa Vikasa Shastry
Director
over 11 years ago
over 11 years ago
Brahmavar Varambally Suresh Kumar
Director
over 18 years ago
over 18 years ago
Charges
21 January 1996
Canara Bank
2 Crore
27 March 2015
Karnataka State Financial Corporation
2 Crore
15 June 2001
Karnataka State Industrial Investment And Development Corporation Limited
12 Lak
18 February 1997
Karnataka State Industrial Investment And Development Corporation Limited
12 Lak
21 January 1996
Canara Bank
0
15 June 2001
Karnataka State Industrial Investment And Development Corporation Limited
0
18 February 1997
Karnataka State Industrial Investment And Development Corporation Limited
0
27 March 2015
Karnataka State Financial Corporation
0
21 January 1996
Canara Bank
0
15 June 2001
Karnataka State Industrial Investment And Development Corporation Limited
0
18 February 1997
Karnataka State Industrial Investment And Development Corporation Limited
0
27 March 2015
Karnataka State Financial Corporation
0
21 January 1996
Canara Bank
0
15 June 2001
Karnataka State Industrial Investment And Development Corporation Limited
0
18 February 1997
Karnataka State Industrial Investment And Development Corporation Limited
0
27 March 2015
Karnataka State Financial Corporation
0
Documents
Form DIR-12-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Evidence of cessation;-25122020
Notice of resignation;-25122020
Form DIR-12-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-25112020-signed
Form DPT-3-12052020-signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Form CHG-1-11032019_signed
Instrument(s) of creation or modification of charge;-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
Optional Attachment-(1)-13022019
Instrument(s) of creation or modification of charge;-13022019