Company Information

CIN
Status
Date of Incorporation
30 December 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
130,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Honnurappa Yellappa
Honnurappa Yellappa
Director/Designated Partner
over 1 year ago
Ekambar Ajai Ghorpade
Ekambar Ajai Ghorpade
Director/Designated Partner
almost 2 years ago
Mohan Rao Poal
Mohan Rao Poal
Director/Designated Partner
over 3 years ago
Lakshmanan Natuvilmadham Subramanian
Lakshmanan Natuvilmadham Subramanian
Director/Designated Partner
about 5 years ago

Past Directors

Chikke Gowda Hosaholalu
Chikke Gowda Hosaholalu
Whole Time Director
about 5 years ago
Madhu Birur Parameshwarachar
Madhu Birur Parameshwarachar
Director
about 5 years ago
Shaik Abdul Bari
Shaik Abdul Bari
Managing Director
almost 7 years ago
Ananda Kumar Bussa
Ananda Kumar Bussa
Director
over 17 years ago
Kammar Yachrappa
Kammar Yachrappa
Director
almost 19 years ago

Charges

0
21 October 2017
State Bank Of India
40 Lak
27 April 2017
Corporation Bank
1 Crore
12 April 2006
Canara Bank
2 Crore
13 August 2005
Sasf
11 Crore
21 October 2017
State Bank Of India
0
13 August 2005
Sasf
0
12 April 2006
Canara Bank
0
27 April 2017
Others
0
21 October 2017
State Bank Of India
0
13 August 2005
Sasf
0
12 April 2006
Canara Bank
0
27 April 2017
Others
0
21 October 2017
State Bank Of India
0
13 August 2005
Sasf
0
12 April 2006
Canara Bank
0
27 April 2017
Others
0

Documents

Form DPT-3-09022021_signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-7-25112020_signed
Form MGT-14-24112020_signed
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-14112020
Optional Attachment-(1)-27102020
XBRL document in respect Consolidated financial statement-27102020
Optional Attachment-(2)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form DIR-12-07092020_signed
Optional Attachment-(3)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Form DPT-3-19052020-signed
Form DIR-12-29012020_signed
Declaration by first director-29012020
Form MGT-14-27012020_signed
Form INC-22-27012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Optional Attachment-(1)-27012020