Company Information
CIN
Status
Date of Incorporation
02 June 2003
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayaraj Basavaraj Sindhur
Director/Designated Partner
over 1 year ago
over 1 year ago
Basavaraj Gurusiddappa Sindhur
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Chidanand Mahadevappa Rajamane
Director
almost 21 years ago
almost 21 years ago
Rajendra Shivappa Rajamane
Director
almost 21 years ago
almost 21 years ago
Charges
18 September 2012
Canara Bank
10 Lak
03 April 2008
Canara Bank
8 Lak
12 February 2004
Canara Bank
4 Crore
27 January 2010
Karnataka State Finance Corporation Limited
23 Lak
06 April 2013
Karnataka State Financial Corporation
58 Lak
12 July 2011
Karnataka State Financial Corporation
65 Lak
31 October 2015
Karnataka State Financial Corporation
35 Lak
10 December 2012
Karnataka State Financial Corporation
20 Lak
12 February 2004
Canara Bank
0
03 April 2008
Canara Bank
0
18 September 2012
Canara Bank
0
31 October 2015
Karnataka State Financial Corporation
0
10 December 2012
Karnataka State Financial Corporation
0
06 April 2013
Karnataka State Financial Corporation
0
27 January 2010
Karnataka State Finance Corporation Limited
0
12 July 2011
Karnataka State Financial Corporation
0
12 February 2004
Canara Bank
0
03 April 2008
Canara Bank
0
18 September 2012
Canara Bank
0
31 October 2015
Karnataka State Financial Corporation
0
10 December 2012
Karnataka State Financial Corporation
0
06 April 2013
Karnataka State Financial Corporation
0
27 January 2010
Karnataka State Finance Corporation Limited
0
12 July 2011
Karnataka State Financial Corporation
0
12 February 2004
Canara Bank
0
03 April 2008
Canara Bank
0
18 September 2012
Canara Bank
0
31 October 2015
Karnataka State Financial Corporation
0
10 December 2012
Karnataka State Financial Corporation
0
06 April 2013
Karnataka State Financial Corporation
0
27 January 2010
Karnataka State Finance Corporation Limited
0
12 July 2011
Karnataka State Financial Corporation
0
Documents
Form DPT-3-22052020-signed
Form MSME FORM I-28042020_signed
Form DPT-3-18012020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-4-03052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190129
Form MGT-14-25012019-signed
Altered articles of association-15012019
Altered memorandum of association-15012019
Optional Attachment-(2)-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Optional Attachment-(3)-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(2)-24122018
Form CHG-1-24122018_signed
Optional Attachment-(1)-24122018
Instrument(s) of creation or modification of charge;-24122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181224
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018