Company Information
CIN
Status
Date of Incorporation
27 January 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sridhar Raj Urs
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Indira Kumar .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Daya Kaur Chuhan
Additional Director
over 9 years ago
over 9 years ago
Varsha Raj Urs
Director
almost 31 years ago
almost 31 years ago
Charges
28 June 2011
State Bank Of Mysore
1 Crore
06 February 2010
State Bank Of Mysore
24 Crore
06 April 1996
Canara Bank
9 Lak
29 March 2006
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
16 March 2000
Karntaka Bank Limited
25 Lak
31 July 2004
Canara Bank
3 Crore
27 November 2006
State Bank Of Mysore
10 Crore
04 December 2008
State Bank Of Mysore Basavanagudi Branch
11 Crore
08 April 1996
Canara Bank
9 Lak
31 July 2004
Canara Bank
3 Crore
04 March 2004
Ksfc
3 Crore
06 February 2010
State Bank Of Mysore
0
29 March 2006
The Hongkong And Shanghai Banking Corporation Limited
0
04 December 2008
State Bank Of Mysore Basavanagudi Branch
0
27 November 2006
State Bank Of Mysore
0
31 July 2004
Canara Bank
0
06 April 1996
Canara Bank
0
08 April 1996
Canara Bank
0
31 July 2004
Canara Bank
0
16 March 2000
Karntaka Bank Limited
0
28 June 2011
State Bank Of Mysore
0
04 March 2004
Ksfc
0
06 February 2010
State Bank Of Mysore
0
29 March 2006
The Hongkong And Shanghai Banking Corporation Limited
0
04 December 2008
State Bank Of Mysore Basavanagudi Branch
0
27 November 2006
State Bank Of Mysore
0
31 July 2004
Canara Bank
0
06 April 1996
Canara Bank
0
08 April 1996
Canara Bank
0
31 July 2004
Canara Bank
0
16 March 2000
Karntaka Bank Limited
0
28 June 2011
State Bank Of Mysore
0
04 March 2004
Ksfc
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-16122017_signed
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-15122017
Optional Attachment-(1)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Approval letter of extension of financial year or AGM-15122017
Approval letter for extension of AGM;-15122017
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
Letter of appointment;-28092017
Optional Attachment-(1)-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Form DIR-12-28092017_signed
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed